3BMEXFgxNBcHMAYH2MEseHbikiLUUBhgs43BMEXFgxNBcHMAYH2MEseHbikiLUUBhgs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFgxNBcHMAYH2MEseHbikiLUUBhgs4 | -1 (1) | 0.0000 | 0.6527 | 1.9149 | 0.0000 | 1.4597 | 0.4552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFgxNBcHMAYH2MEseHbikiLUUBhgs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2989059 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.6527 |
| Maximum Balance Rank | 142546 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540807 (09/10/2018 14:27) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 327919 |
| Account Age Rank | 2943604 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 1.9149 |
| Deposits From External Accounts Rank | 92038 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899448 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4597 |
| Withdrawls To External Accounts Rank | 58812 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4552 |
| Withdrawls To BitMEX Accounts Rank | 518551 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 26023 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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