3BMEXUyziCGEta1FkxS74MNoHErWsmSN9t3BMEXUyziCGEta1FkxS74MNoHErWsmSN9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUyziCGEta1FkxS74MNoHErWsmSN9t | -1 (1) | 0.0000 | 0.5660 | 0.7010 | 0.0000 | 0.5511 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUyziCGEta1FkxS74MNoHErWsmSN9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963393 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.5660 |
| Maximum Balance Rank | 154446 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 516423 (04/03/2018 09:37) |
| Last Seen Block | 564761 (02/26/2019 16:07) |
| Account Age (Blocks) | 352303 |
| Account Age Rank | 1925734 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.7010 |
| Deposits From External Accounts Rank | 166418 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963794 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5511 |
| Withdrawls To External Accounts Rank | 100342 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 928721 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269449 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278944 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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