3BMEXAaSxJDP6mnMPEU3fJfFizSS5nZkSS3BMEXAaSxJDP6mnMPEU3fJfFizSS5nZkSS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAaSxJDP6mnMPEU3fJfFizSS5nZkSS | -1 (1) | 0.0000 | 0.4400 | 0.4400 | 0.0000 | 0.0138 | 0.4261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAaSxJDP6mnMPEU3fJfFizSS5nZkSS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 787345 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.4400 |
| Maximum Balance Rank | 180497 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 495615 (11/22/2017 17:37) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 369968 |
| Account Age Rank | 769242 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.4400 |
| Deposits From External Accounts Rank | 208838 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000824 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296556 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4261 |
| Withdrawls To BitMEX Accounts Rank | 535949 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35300 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252049 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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