3BMEXDHpMAcsmatKYMwRVEpCqC4TMXV4Rq3BMEXDHpMAcsmatKYMwRVEpCqC4TMXV4Rq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDHpMAcsmatKYMwRVEpCqC4TMXV4Rq | -1 (1) | 0.0000 | 0.5064 | 1.7297 | 0.0000 | 0.3662 | 1.3635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDHpMAcsmatKYMwRVEpCqC4TMXV4Rq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2169546 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.5064 |
| Maximum Balance Rank | 164150 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 521065 (05/03/2018 17:59) |
| Last Seen Block | 615063 (01/29/2020 14:02) |
| Account Age (Blocks) | 344518 |
| Account Age Rank | 2131301 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 1.7297 |
| Deposits From External Accounts Rank | 97770 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903806 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3662 |
| Withdrawls To External Accounts Rank | 122209 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3635 |
| Withdrawls To BitMEX Accounts Rank | 236306 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98166 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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