3BMEXFqwmxg4XbUsJNg1bsMt5MSPqs598i3BMEXFqwmxg4XbUsJNg1bsMt5MSPqs598i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFqwmxg4XbUsJNg1bsMt5MSPqs598i | -1 (1) | 0.0000 | 0.3958 | 0.6455 | 0.0000 | 0.4811 | 0.1644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFqwmxg4XbUsJNg1bsMt5MSPqs598i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 660090 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.3958 |
| Maximum Balance Rank | 191529 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 493182 (11/05/2017 12:29) |
| Last Seen Block | 590535 (08/17/2019 15:45) |
| Account Age (Blocks) | 375544 |
| Account Age Rank | 646165 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.6455 |
| Deposits From External Accounts Rank | 173213 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969756 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4811 |
| Withdrawls To External Accounts Rank | 108675 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1644 |
| Withdrawls To BitMEX Accounts Rank | 887339 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 1892 |
| Number of Deposits from External Accounts Rank | 282 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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