3BMEXAFxx5hRXgEhQv18u16WMkHPdqFfYC3BMEXAFxx5hRXgEhQv18u16WMkHPdqFfYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFxx5hRXgEhQv18u16WMkHPdqFfYC | -1 (1) | 0.0000 | 0.5647 | 1.3185 | 0.0000 | 0.2213 | 1.0972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFxx5hRXgEhQv18u16WMkHPdqFfYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729068 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.5647 |
| Maximum Balance Rank | 154564 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 535138 (08/04/2018 08:12) |
| Last Seen Block | 602353 (11/04/2019 20:09) |
| Account Age (Blocks) | 330445 |
| Account Age Rank | 2685191 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 1.3185 |
| Deposits From External Accounts Rank | 114716 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918262 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2213 |
| Withdrawls To External Accounts Rank | 149822 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0972 |
| Withdrawls To BitMEX Accounts Rank | 272011 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70578 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168731 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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