3BMEXG5wDEC6vq1Mpc1shiGyvdYNFQvb1a3BMEXG5wDEC6vq1Mpc1shiGyvdYNFQvb1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5wDEC6vq1Mpc1shiGyvdYNFQvb1a | -1 (1) | 0.0000 | 0.4893 | 1.0791 | 0.0000 | 0.8109 | 0.2682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5wDEC6vq1Mpc1shiGyvdYNFQvb1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681455 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.4893 |
| Maximum Balance Rank | 171758 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511287 (02/28/2018 07:16) |
| Last Seen Block | 596085 (09/22/2019 13:40) |
| Account Age (Blocks) | 357439 |
| Account Age Rank | 1651711 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 1.0791 |
| Deposits From External Accounts Rank | 129222 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931313 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8109 |
| Withdrawls To External Accounts Rank | 83200 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2682 |
| Withdrawls To BitMEX Accounts Rank | 685613 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98921 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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