3BMEXSPNqKgfq8ejLCJJwR5CLjEdJcgRdF3BMEXSPNqKgfq8ejLCJJwR5CLjEdJcgRdF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSPNqKgfq8ejLCJJwR5CLjEdJcgRdF | -1 (1) | 0.0000 | 0.5546 | 0.7938 | 0.0000 | 0.6158 | 0.1780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSPNqKgfq8ejLCJJwR5CLjEdJcgRdF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2759786 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.5546 |
| Maximum Balance Rank | 156028 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 535778 (08/08/2018 13:28) |
| Last Seen Block | 589994 (08/13/2019 23:11) |
| Account Age (Blocks) | 329805 |
| Account Age Rank | 2715506 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.7938 |
| Deposits From External Accounts Rank | 157399 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955383 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6158 |
| Withdrawls To External Accounts Rank | 94928 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1780 |
| Withdrawls To BitMEX Accounts Rank | 857487 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145825 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126385 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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