3BMEXUuyHvfmjmSGsfJkBY3YXDbbQ7oUaH3BMEXUuyHvfmjmSGsfJkBY3YXDbbQ7oUaH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUuyHvfmjmSGsfJkBY3YXDbbQ7oUaH | -1 (1) | 0.0000 | 0.4134 | 0.5466 | 0.0000 | 0.4179 | 0.1287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUuyHvfmjmSGsfJkBY3YXDbbQ7oUaH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 294190 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.4134 |
| Maximum Balance Rank | 185653 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 481207 (08/19/2017 06:20) |
| Last Seen Block | 591404 (08/23/2019 16:30) |
| Account Age (Blocks) | 373150 |
| Account Age Rank | 286800 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.5466 |
| Deposits From External Accounts Rank | 186951 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976516 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4179 |
| Withdrawls To External Accounts Rank | 115289 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1287 |
| Withdrawls To BitMEX Accounts Rank | 997069 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47823 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121409 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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