3BMEXLAGBv5xgMWAF1FTn62vZWNdKfx6Ss3BMEXLAGBv5xgMWAF1FTn62vZWNdKfx6Ss| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLAGBv5xgMWAF1FTn62vZWNdKfx6Ss | -1 (1) | 0.0000 | 0.4902 | 0.8782 | 0.0000 | 0.5909 | 0.2874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLAGBv5xgMWAF1FTn62vZWNdKfx6Ss |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892509 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4902 |
| Maximum Balance Rank | 171533 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515089 (03/25/2018 11:21) |
| Last Seen Block | 595786 (09/20/2019 16:32) |
| Account Age (Blocks) | 353637 |
| Account Age Rank | 1856609 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.8782 |
| Deposits From External Accounts Rank | 149810 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949299 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5909 |
| Withdrawls To External Accounts Rank | 97300 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2874 |
| Withdrawls To BitMEX Accounts Rank | 663444 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123857 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69218 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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