3BMEXUNvgiLfZcvyvLkpnfgNT8sAzyM1wa3BMEXUNvgiLfZcvyvLkpnfgNT8sAzyM1wa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNvgiLfZcvyvLkpnfgNT8sAzyM1wa | -1 (1) | 0.0000 | 0.5272 | 0.7447 | 0.0120 | 0.4932 | 0.2635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNvgiLfZcvyvLkpnfgNT8sAzyM1wa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890354 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.5272 |
| Maximum Balance Rank | 160173 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 537022 (08/16/2018 09:40) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 282444 |
| Account Age Rank | 2777573 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.7447 |
| Deposits From External Accounts Rank | 161828 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 600676 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.4932 |
| Withdrawls To External Accounts Rank | 107243 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2635 |
| Withdrawls To BitMEX Accounts Rank | 690199 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139260 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 88351 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1918376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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