3BMEXKo6J5YHqsYdMbWM7VB52uuycE8Syi3BMEXKo6J5YHqsYdMbWM7VB52uuycE8Syi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKo6J5YHqsYdMbWM7VB52uuycE8Syi | -1 (1) | 0.0000 | 0.4015 | 0.5156 | 0.0000 | 0.3147 | 0.2009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKo6J5YHqsYdMbWM7VB52uuycE8Syi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 609824 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.4015 |
| Maximum Balance Rank | 188617 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 491875 (10/26/2017 14:21) |
| Last Seen Block | 600535 (10/22/2019 13:15) |
| Account Age (Blocks) | 373708 |
| Account Age Rank | 597265 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.5156 |
| Deposits From External Accounts Rank | 191800 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985587 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3147 |
| Withdrawls To External Accounts Rank | 129745 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2009 |
| Withdrawls To BitMEX Accounts Rank | 792659 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159626 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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