3BMEXHy9Eb5ajdrKmdfTUF4YP1aAgQ6zPA3BMEXHy9Eb5ajdrKmdfTUF4YP1aAgQ6zPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHy9Eb5ajdrKmdfTUF4YP1aAgQ6zPA | -1 (1) | 0.0000 | 0.5788 | 0.5605 | 0.1000 | 0.3514 | 0.3091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHy9Eb5ajdrKmdfTUF4YP1aAgQ6zPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2166253 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.5788 |
| Maximum Balance Rank | 152713 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 521000 (05/03/2018 07:54) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 344583 |
| Account Age Rank | 2127907 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.5605 |
| Deposits From External Accounts Rank | 184776 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350802 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.3514 |
| Withdrawls To External Accounts Rank | 124332 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3091 |
| Withdrawls To BitMEX Accounts Rank | 631638 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291272 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163684 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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