3BMEXAXQNd2fHs2x3bLSQmYE3KoXxFwzEN3BMEXAXQNd2fHs2x3bLSQmYE3KoXxFwzEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAXQNd2fHs2x3bLSQmYE3KoXxFwzEN | -1 (1) | 0.0000 | 0.4931 | 0.8979 | 0.0000 | 0.7858 | 0.1121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAXQNd2fHs2x3bLSQmYE3KoXxFwzEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1465703 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.4931 |
| Maximum Balance Rank | 171082 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 506856 (01/30/2018 18:01) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 361870 |
| Account Age Rank | 1441129 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.8979 |
| Deposits From External Accounts Rank | 148201 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947967 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7858 |
| Withdrawls To External Accounts Rank | 84641 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1121 |
| Withdrawls To BitMEX Accounts Rank | 1063238 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99302 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75565 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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