3BMEXLGay7oP5X2uY3cyq7eXXaV8WCzRmB3BMEXLGay7oP5X2uY3cyq7eXXaV8WCzRmB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLGay7oP5X2uY3cyq7eXXaV8WCzRmB | -1 (1) | 0.0000 | 0.5018 | 1.2148 | 0.0000 | 0.8137 | 0.4011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLGay7oP5X2uY3cyq7eXXaV8WCzRmB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892233 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.5018 |
| Maximum Balance Rank | 165124 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515081 (03/25/2018 10:19) |
| Last Seen Block | 602355 (11/04/2019 20:33) |
| Account Age (Blocks) | 353645 |
| Account Age Rank | 1856385 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 1.2148 |
| Deposits From External Accounts Rank | 120275 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923573 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8137 |
| Withdrawls To External Accounts Rank | 83069 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4011 |
| Withdrawls To BitMEX Accounts Rank | 551884 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118982 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76405 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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