3BMEXAQ1DKCz4B3hE7sEXyUh4rjg1PTU5Q3BMEXAQ1DKCz4B3hE7sEXyUh4rjg1PTU5Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAQ1DKCz4B3hE7sEXyUh4rjg1PTU5Q | -1 (1) | 0.0000 | 0.5133 | 1.0934 | 0.1463 | 0.4522 | 0.7875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAQ1DKCz4B3hE7sEXyUh4rjg1PTU5Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928137 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.5133 |
| Maximum Balance Rank | 162703 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 541323 (09/14/2018 01:07) |
| Last Seen Block | 581047 (06/17/2019 00:09) |
| Account Age (Blocks) | 327403 |
| Account Age Rank | 2967136 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.0934 |
| Deposits From External Accounts Rank | 128277 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1463 |
| Deposits From BitMEX Accounts Rank | 307358 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.4522 |
| Withdrawls To External Accounts Rank | 111522 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7875 |
| Withdrawls To BitMEX Accounts Rank | 368627 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93369 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139265 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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