3BMEXQ7JrBX6Mh1Gz4PqbHKKkNeQrFjMQ13BMEXQ7JrBX6Mh1Gz4PqbHKKkNeQrFjMQ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ7JrBX6Mh1Gz4PqbHKKkNeQrFjMQ1 | -1 (1) | 0.0000 | 0.5258 | 1.0010 | 0.0000 | 0.2259 | 0.7751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ7JrBX6Mh1Gz4PqbHKKkNeQrFjMQ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2795313 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.5258 |
| Maximum Balance Rank | 160602 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 536574 (08/13/2018 11:47) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 332152 |
| Account Age Rank | 2750336 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 1.0010 |
| Deposits From External Accounts Rank | 135553 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936788 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2259 |
| Withdrawls To External Accounts Rank | 148792 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7751 |
| Withdrawls To BitMEX Accounts Rank | 371832 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184700 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212304 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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