3BMEXUjxCNasbYZz9zxdGx3gm7BAHdz4jf3BMEXUjxCNasbYZz9zxdGx3gm7BAHdz4jf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjxCNasbYZz9zxdGx3gm7BAHdz4jf | -1 (1) | 0.0000 | 0.4570 | 1.1309 | 0.0000 | 0.8811 | 0.2498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjxCNasbYZz9zxdGx3gm7BAHdz4jf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897355 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.4570 |
| Maximum Balance Rank | 177253 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515232 (03/26/2018 10:34) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 353494 |
| Account Age Rank | 1861357 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.1309 |
| Deposits From External Accounts Rank | 125479 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928015 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8811 |
| Withdrawls To External Accounts Rank | 79967 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2498 |
| Withdrawls To BitMEX Accounts Rank | 714703 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78108 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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