3BMEXCfxqzkwmWKC9JUUxkutpU3NH9nPXM3BMEXCfxqzkwmWKC9JUUxkutpU3NH9nPXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfxqzkwmWKC9JUUxkutpU3NH9nPXM | -1 (1) | 0.0000 | 0.5708 | 0.7168 | 0.0000 | 0.4756 | 0.2412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfxqzkwmWKC9JUUxkutpU3NH9nPXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545165 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.5708 |
| Maximum Balance Rank | 153655 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 507989 (02/06/2018 17:47) |
| Last Seen Block | 607511 (12/10/2019 13:09) |
| Account Age (Blocks) | 346368 |
| Account Age Rank | 1519672 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.7168 |
| Deposits From External Accounts Rank | 164770 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957024 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4756 |
| Withdrawls To External Accounts Rank | 109154 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2412 |
| Withdrawls To BitMEX Accounts Rank | 727254 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159347 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147272 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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