3BMEXZKrUqTfDz39UHhtJMdvvwRqc69c3r3BMEXZKrUqTfDz39UHhtJMdvvwRqc69c3r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZKrUqTfDz39UHhtJMdvvwRqc69c3r | -1 (1) | 0.0000 | 0.5075 | 1.8353 | 0.0158 | 0.9025 | 0.9485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZKrUqTfDz39UHhtJMdvvwRqc69c3r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756837 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.5075 |
| Maximum Balance Rank | 164006 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 513822 (03/16/2018 18:14) |
| Last Seen Block | 598139 (10/06/2019 13:30) |
| Account Age (Blocks) | 354904 |
| Account Age Rank | 1794798 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.8353 |
| Deposits From External Accounts Rank | 94464 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0158 |
| Deposits From BitMEX Accounts Rank | 577674 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.9025 |
| Withdrawls To External Accounts Rank | 78882 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9485 |
| Withdrawls To BitMEX Accounts Rank | 329281 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70629 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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