3BMEXLHSGm8jNcmKozjFZrHMJzGyY7qFk33BMEXLHSGm8jNcmKozjFZrHMJzGyY7qFk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHSGm8jNcmKozjFZrHMJzGyY7qFk3 | -1 (1) | 0.0000 | 0.5765 | 0.5765 | 0.0000 | 0.2551 | 0.3214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHSGm8jNcmKozjFZrHMJzGyY7qFk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3094517 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.5765 |
| Maximum Balance Rank | 153038 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 543362 (09/27/2018 23:28) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 325364 |
| Account Age Rank | 3049678 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.5765 |
| Deposits From External Accounts Rank | 182604 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978010 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2551 |
| Withdrawls To External Accounts Rank | 141814 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3214 |
| Withdrawls To BitMEX Accounts Rank | 619574 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45718 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253076 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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