3BMEXExzieMw6zFne2C5rwHDLaJPEdMrSB3BMEXExzieMw6zFne2C5rwHDLaJPEdMrSB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExzieMw6zFne2C5rwHDLaJPEdMrSB | -1 (1) | 0.0000 | 0.4528 | 0.9088 | 0.0000 | 0.4921 | 0.4167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExzieMw6zFne2C5rwHDLaJPEdMrSB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3186718 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.4528 |
| Maximum Balance Rank | 177023 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 540506 (09/08/2018 14:41) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 241190 |
| Account Age Rank | 2929521 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.9088 |
| Deposits From External Accounts Rank | 146497 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891011 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4921 |
| Withdrawls To External Accounts Rank | 106590 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4167 |
| Withdrawls To BitMEX Accounts Rank | 537965 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174696 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 135380 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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