3BMEXDTJmqHStGxP7UfSwMez9KGDdkDbPV3BMEXDTJmqHStGxP7UfSwMez9KGDdkDbPV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDTJmqHStGxP7UfSwMez9KGDdkDbPV | -1 (1) | 0.0000 | 0.4733 | 0.4733 | 0.0000 | 0.2367 | 0.2367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDTJmqHStGxP7UfSwMez9KGDdkDbPV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1700235 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.4733 |
| Maximum Balance Rank | 174254 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511670 (03/02/2018 18:19) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 342687 |
| Account Age Rank | 1670255 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.4733 |
| Deposits From External Accounts Rank | 202455 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990365 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2367 |
| Withdrawls To External Accounts Rank | 146333 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2367 |
| Withdrawls To BitMEX Accounts Rank | 734301 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365201 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304845 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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