3BMEXBjApT4eDgV5WnCyt6DNrwa3CNXQ7G3BMEXBjApT4eDgV5WnCyt6DNrwa3CNXQ7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjApT4eDgV5WnCyt6DNrwa3CNXQ7G | -1 (1) | 0.0000 | 0.2826 | 1.8520 | 0.0420 | 1.3600 | 0.5340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjApT4eDgV5WnCyt6DNrwa3CNXQ7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2669427 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.2826 |
| Maximum Balance Rank | 224713 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 533694 (07/26/2018 01:11) |
| Last Seen Block | 595463 (09/18/2019 15:29) |
| Account Age (Blocks) | 335032 |
| Account Age Rank | 2626387 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 1.8520 |
| Deposits From External Accounts Rank | 93923 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0420 |
| Deposits From BitMEX Accounts Rank | 467842 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.3600 |
| Withdrawls To External Accounts Rank | 61135 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5340 |
| Withdrawls To BitMEX Accounts Rank | 457280 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34542 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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