3BMEXGfQU5gB74jt2E6wJAaUgw4uhHBAx53BMEXGfQU5gB74jt2E6wJAaUgw4uhHBAx5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfQU5gB74jt2E6wJAaUgw4uhHBAx5 | -1 (1) | 0.0000 | 0.6570 | 1.3277 | 0.0800 | 1.0869 | 0.3208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfQU5gB74jt2E6wJAaUgw4uhHBAx5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1173324 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 0.6570 |
| Maximum Balance Rank | 142129 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 500497 (12/22/2017 05:22) |
| Last Seen Block | 595448 (09/18/2019 13:25) |
| Account Age (Blocks) | 368229 |
| Account Age Rank | 1150651 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 1.3277 |
| Deposits From External Accounts Rank | 114288 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388900 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.0869 |
| Withdrawls To External Accounts Rank | 69267 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3208 |
| Withdrawls To BitMEX Accounts Rank | 620103 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93740 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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