3BMEXHr5fKeDgXWPjMT1oavoXj6vDJnL2F3BMEXHr5fKeDgXWPjMT1oavoXj6vDJnL2F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHr5fKeDgXWPjMT1oavoXj6vDJnL2F | -1 (1) | 0.0000 | 0.4784 | 1.0080 | 0.0000 | 0.1026 | 0.9054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHr5fKeDgXWPjMT1oavoXj6vDJnL2F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2249518 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.4784 |
| Maximum Balance Rank | 173578 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 522332 (05/12/2018 10:48) |
| Last Seen Block | 594006 (09/09/2019 13:36) |
| Account Age (Blocks) | 346394 |
| Account Age Rank | 2210594 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 1.0080 |
| Deposits From External Accounts Rank | 134785 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936100 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1026 |
| Withdrawls To External Accounts Rank | 193682 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9054 |
| Withdrawls To BitMEX Accounts Rank | 338607 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127744 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145222 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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