3BMEXUCjcx2nY93nHwsd2wfJ5rnmdUoPkd3BMEXUCjcx2nY93nHwsd2wfJ5rnmdUoPkd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUCjcx2nY93nHwsd2wfJ5rnmdUoPkd | -1 (1) | 0.0000 | 0.5855 | 1.0439 | 0.0000 | 0.0262 | 1.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUCjcx2nY93nHwsd2wfJ5rnmdUoPkd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 760164 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.5855 |
| Maximum Balance Rank | 151895 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 494988 (11/18/2017 22:59) |
| Last Seen Block | 584704 (07/09/2019 19:21) |
| Account Age (Blocks) | 373738 |
| Account Age Rank | 742552 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 1.0439 |
| Deposits From External Accounts Rank | 131763 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933475 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0262 |
| Withdrawls To External Accounts Rank | 269298 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0177 |
| Withdrawls To BitMEX Accounts Rank | 286366 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184235 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212254 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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