3BMEXBjYDRMExp7v4M8E4myBv5egJ9bgAG3BMEXBjYDRMExp7v4M8E4myBv5egJ9bgAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjYDRMExp7v4M8E4myBv5egJ9bgAG | -1 (1) | 0.0000 | 0.4048 | 0.5986 | 0.1200 | 0.2111 | 0.5075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjYDRMExp7v4M8E4myBv5egJ9bgAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1672744 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.4048 |
| Maximum Balance Rank | 187707 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 511072 (02/27/2018 00:18) |
| Last Seen Block | 592162 (08/28/2019 19:45) |
| Account Age (Blocks) | 343285 |
| Account Age Rank | 1643300 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.5986 |
| Deposits From External Accounts Rank | 179605 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1200 |
| Deposits From BitMEX Accounts Rank | 327127 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.2111 |
| Withdrawls To External Accounts Rank | 152307 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5075 |
| Withdrawls To BitMEX Accounts Rank | 470839 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128197 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80259 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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