3BMEXQmVyMEF8fQy4k8ZhZGVs66x6FAmgH3BMEXQmVyMEF8fQy4k8ZhZGVs66x6FAmgH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQmVyMEF8fQy4k8ZhZGVs66x6FAmgH | -1 (1) | 0.0000 | 0.5089 | 0.5089 | 0.0000 | 0.2548 | 0.2541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQmVyMEF8fQy4k8ZhZGVs66x6FAmgH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 553741 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.5089 |
| Maximum Balance Rank | 163731 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 490034 (10/15/2017 21:43) |
| Last Seen Block | 598743 (10/10/2019 13:29) |
| Account Age (Blocks) | 378692 |
| Account Age Rank | 542595 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.5089 |
| Deposits From External Accounts Rank | 193185 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987353 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2548 |
| Withdrawls To External Accounts Rank | 141856 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2541 |
| Withdrawls To BitMEX Accounts Rank | 703447 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267113 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221282 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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