3BMEXWMMwUiwgwrgpUTnLCiQxG6KpsUCN53BMEXWMMwUiwgwrgpUTnLCiQxG6KpsUCN5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWMMwUiwgwrgpUTnLCiQxG6KpsUCN5 | -1 (1) | 0.0000 | 0.6477 | 0.8325 | 0.0000 | 0.1023 | 0.7301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWMMwUiwgwrgpUTnLCiQxG6KpsUCN5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920652 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.6477 |
| Maximum Balance Rank | 143166 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515675 (03/29/2018 11:32) |
| Last Seen Block | 580395 (06/12/2019 14:24) |
| Account Age (Blocks) | 349908 |
| Account Age Rank | 1884074 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.8325 |
| Deposits From External Accounts Rank | 153567 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952054 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1023 |
| Withdrawls To External Accounts Rank | 193880 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7301 |
| Withdrawls To BitMEX Accounts Rank | 384555 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263151 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220634 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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