3BMEXHugc3ZsVhDgf51AxmBVu63AapAPyb3BMEXHugc3ZsVhDgf51AxmBVu63AapAPyb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHugc3ZsVhDgf51AxmBVu63AapAPyb | -1 (1) | 0.0000 | 0.5058 | 0.9834 | 0.0000 | 0.6321 | 0.3514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHugc3ZsVhDgf51AxmBVu63AapAPyb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660083 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.5058 |
| Maximum Balance Rank | 164267 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 510811 (02/25/2018 07:17) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 354772 |
| Account Age Rank | 1630927 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.9834 |
| Deposits From External Accounts Rank | 141390 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941562 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6321 |
| Withdrawls To External Accounts Rank | 93790 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3514 |
| Withdrawls To BitMEX Accounts Rank | 592735 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86864 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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