3BMEXFpUSTPkhQZBef4yweL7FjtnmzYqG13BMEXFpUSTPkhQZBef4yweL7FjtnmzYqG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFpUSTPkhQZBef4yweL7FjtnmzYqG1 | -1 (1) | 0.0000 | 0.5502 | 0.7253 | 0.0000 | 0.6191 | 0.1062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFpUSTPkhQZBef4yweL7FjtnmzYqG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809100 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.5502 |
| Maximum Balance Rank | 156564 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 536778 (08/14/2018 21:51) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 317579 |
| Account Age Rank | 2764188 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.7253 |
| Deposits From External Accounts Rank | 163920 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956303 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6191 |
| Withdrawls To External Accounts Rank | 94656 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1062 |
| Withdrawls To BitMEX Accounts Rank | 1093404 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44982 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73993 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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