3BMEXKxNrgYQK46Eph2BhuUMXDy2ujXzUy3BMEXKxNrgYQK46Eph2BhuUMXDy2ujXzUy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxNrgYQK46Eph2BhuUMXDy2ujXzUy | -1 (1) | 0.0000 | 0.5983 | 2.0567 | 0.0000 | 0.5024 | 1.5543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxNrgYQK46Eph2BhuUMXDy2ujXzUy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4671180 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.5983 |
| Maximum Balance Rank | 149439 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 581854 (06/22/2019 10:50) |
| Last Seen Block | 600995 (10/25/2019 14:08) |
| Account Age (Blocks) | 199842 |
| Account Age Rank | 4503824 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 2.0567 |
| Deposits From External Accounts Rank | 85929 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838695 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5024 |
| Withdrawls To External Accounts Rank | 103787 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5543 |
| Withdrawls To BitMEX Accounts Rank | 212591 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182625 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118928 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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