3BMEXCFeypxSYJtLj7qcR1k9k6PVySQagc3BMEXCFeypxSYJtLj7qcR1k9k6PVySQagc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFeypxSYJtLj7qcR1k9k6PVySQagc | -1 (1) | 0.0000 | 0.6010 | 0.6010 | 0.0000 | 0.1508 | 0.4502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFeypxSYJtLj7qcR1k9k6PVySQagc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895728 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.6010 |
| Maximum Balance Rank | 149027 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515180 (03/26/2018 02:51) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 350403 |
| Account Age Rank | 1859858 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.6010 |
| Deposits From External Accounts Rank | 178799 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974114 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1508 |
| Withdrawls To External Accounts Rank | 172681 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4502 |
| Withdrawls To BitMEX Accounts Rank | 521292 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197611 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213420 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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