3BMEXUB7caAmiNVDDZPe1V4NY4s5kL6jzZ3BMEXUB7caAmiNVDDZPe1V4NY4s5kL6jzZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUB7caAmiNVDDZPe1V4NY4s5kL6jzZ | -1 (1) | 0.0000 | 0.4319 | 0.6344 | 0.0049 | 0.4081 | 0.2312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUB7caAmiNVDDZPe1V4NY4s5kL6jzZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1101522 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.4319 |
| Maximum Balance Rank | 181978 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 509003 (02/13/2018 14:29) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 359723 |
| Account Age Rank | 1557371 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.6344 |
| Deposits From External Accounts Rank | 174545 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0049 |
| Deposits From BitMEX Accounts Rank | 676768 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.4081 |
| Withdrawls To External Accounts Rank | 116468 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2312 |
| Withdrawls To BitMEX Accounts Rank | 742135 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145580 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118190 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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