3BMEXJEnQYYcLoY4KCHxZtaQVgWBEUfPtL3BMEXJEnQYYcLoY4KCHxZtaQVgWBEUfPtL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJEnQYYcLoY4KCHxZtaQVgWBEUfPtL | -1 (1) | 0.0000 | 0.5386 | 0.5932 | 0.0000 | 0.3052 | 0.2880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJEnQYYcLoY4KCHxZtaQVgWBEUfPtL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3383753 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.5386 |
| Maximum Balance Rank | 158579 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 551532 (11/26/2018 05:24) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 314051 |
| Account Age Rank | 3345200 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.5932 |
| Deposits From External Accounts Rank | 180378 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975519 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3052 |
| Withdrawls To External Accounts Rank | 131308 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2880 |
| Withdrawls To BitMEX Accounts Rank | 662768 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322704 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195175 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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