3BMEXU2H9gpmEU27j3DFKYq3R2poRGYd3p3BMEXU2H9gpmEU27j3DFKYq3R2poRGYd3p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU2H9gpmEU27j3DFKYq3R2poRGYd3p | -1 (1) | 0.0000 | 0.4792 | 0.4792 | 0.0000 | 0.2375 | 0.2416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU2H9gpmEU27j3DFKYq3R2poRGYd3p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1878731 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.4792 |
| Maximum Balance Rank | 173328 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 514767 (03/23/2018 07:17) |
| Last Seen Block | 599057 (10/12/2019 13:39) |
| Account Age (Blocks) | 339590 |
| Account Age Rank | 1843366 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.4792 |
| Deposits From External Accounts Rank | 201476 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989518 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2375 |
| Withdrawls To External Accounts Rank | 146185 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2416 |
| Withdrawls To BitMEX Accounts Rank | 726635 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133981 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258934 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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