3BMEXXJSAWiawPYw9zUBApVLXbR96VXN7w3BMEXXJSAWiawPYw9zUBApVLXbR96VXN7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXJSAWiawPYw9zUBApVLXbR96VXN7w | -1 (1) | 0.0000 | 0.5042 | 1.2523 | 0.0000 | 0.1415 | 1.1108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXJSAWiawPYw9zUBApVLXbR96VXN7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609920 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.5042 |
| Maximum Balance Rank | 164616 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 557102 (01/05/2019 04:32) |
| Last Seen Block | 608955 (12/20/2019 13:53) |
| Account Age (Blocks) | 311624 |
| Account Age Rank | 3573447 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.2523 |
| Deposits From External Accounts Rank | 118194 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921760 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1415 |
| Withdrawls To External Accounts Rank | 176225 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1108 |
| Withdrawls To BitMEX Accounts Rank | 269098 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93225 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107174 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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