3BMEXAnoLh9gMK8wt8TQVenGBYvYkTR6eT3BMEXAnoLh9gMK8wt8TQVenGBYvYkTR6eT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAnoLh9gMK8wt8TQVenGBYvYkTR6eT | -1 (1) | 0.0000 | 0.4381 | 1.0750 | 0.0500 | 0.5740 | 0.5510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAnoLh9gMK8wt8TQVenGBYvYkTR6eT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2730159 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.4381 |
| Maximum Balance Rank | 180879 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 537956 (08/22/2018 13:08) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 330770 |
| Account Age Rank | 2815753 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 1.0750 |
| Deposits From External Accounts Rank | 129487 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441786 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.5740 |
| Withdrawls To External Accounts Rank | 98467 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5510 |
| Withdrawls To BitMEX Accounts Rank | 449357 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84713 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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