3BMEXHpJNF9gUkEqrUcnazPjoDgmf5xMX23BMEXHpJNF9gUkEqrUcnazPjoDgmf5xMX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHpJNF9gUkEqrUcnazPjoDgmf5xMX2 | -1 (1) | 0.0000 | 0.6552 | 1.5671 | 0.0000 | 1.0153 | 0.5518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHpJNF9gUkEqrUcnazPjoDgmf5xMX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899740 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.6552 |
| Maximum Balance Rank | 142297 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515249 (03/26/2018 13:57) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 353477 |
| Account Age Rank | 1863719 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.5671 |
| Deposits From External Accounts Rank | 103617 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909301 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0153 |
| Withdrawls To External Accounts Rank | 71994 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5518 |
| Withdrawls To BitMEX Accounts Rank | 449056 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111031 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84605 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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