3BMEXHiijJSD4oWvWRRv8y63UZS3VxFYWM3BMEXHiijJSD4oWvWRRv8y63UZS3VxFYWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHiijJSD4oWvWRRv8y63UZS3VxFYWM | -1 (1) | 0.0000 | 0.5721 | 0.5821 | 0.0000 | 0.0103 | 0.5718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHiijJSD4oWvWRRv8y63UZS3VxFYWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1783475 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.5721 |
| Maximum Balance Rank | 153601 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513157 (03/12/2018 09:06) |
| Last Seen Block | 581927 (06/22/2019 22:32) |
| Account Age (Blocks) | 355569 |
| Account Age Rank | 1750594 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.5821 |
| Deposits From External Accounts Rank | 181853 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977332 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307949 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5718 |
| Withdrawls To BitMEX Accounts Rank | 440913 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27236 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204973 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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