3BMEXFUpXB36vS16Xat8CtygZ5qQcq8DTS3BMEXFUpXB36vS16Xat8CtygZ5qQcq8DTS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUpXB36vS16Xat8CtygZ5qQcq8DTS | -1 (1) | 0.0000 | 0.4325 | 0.4535 | 0.0000 | 0.0211 | 0.4324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUpXB36vS16Xat8CtygZ5qQcq8DTS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2100323 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.4325 |
| Maximum Balance Rank | 181868 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 519729 (04/24/2018 13:04) |
| Last Seen Block | 584702 (07/09/2019 19:12) |
| Account Age (Blocks) | 348997 |
| Account Age Rank | 2062112 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.4535 |
| Deposits From External Accounts Rank | 206103 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998914 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279155 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4324 |
| Withdrawls To BitMEX Accounts Rank | 532224 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264956 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277804 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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