3BMEXYwK5pXhmM4mf2yQfjDgPcAk9kcKK33BMEXYwK5pXhmM4mf2yQfjDgPcAk9kcKK3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYwK5pXhmM4mf2yQfjDgPcAk9kcKK3 | -1 (1) | 0.0000 | 0.6008 | 1.4528 | 0.0000 | 0.8945 | 0.5584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYwK5pXhmM4mf2yQfjDgPcAk9kcKK3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420800 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.6008 |
| Maximum Balance Rank | 149095 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 505326 (01/21/2018 09:56) |
| Last Seen Block | 601539 (10/29/2019 17:43) |
| Account Age (Blocks) | 363400 |
| Account Age Rank | 1397026 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 1.4528 |
| Deposits From External Accounts Rank | 108747 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913700 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8945 |
| Withdrawls To External Accounts Rank | 79390 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5584 |
| Withdrawls To BitMEX Accounts Rank | 446403 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93529 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83847 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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