3BMEXF1w5ugQqswtFiKwvcCbygcE2JCEYC3BMEXF1w5ugQqswtFiKwvcCbygcE2JCEYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF1w5ugQqswtFiKwvcCbygcE2JCEYC | -1 (1) | 0.0000 | 0.4367 | 0.8738 | 0.0000 | 0.6303 | 0.2435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF1w5ugQqswtFiKwvcCbygcE2JCEYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904553 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.4367 |
| Maximum Balance Rank | 181018 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515338 (03/27/2018 04:34) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 339019 |
| Account Age Rank | 1868539 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.8738 |
| Deposits From External Accounts Rank | 150093 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944237 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6303 |
| Withdrawls To External Accounts Rank | 93875 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2435 |
| Withdrawls To BitMEX Accounts Rank | 724067 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11989 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119941 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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