3BMEXZMghiS1rZdCSdnNyL2mbF7RiwP56W3BMEXZMghiS1rZdCSdnNyL2mbF7RiwP56W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMghiS1rZdCSdnNyL2mbF7RiwP56W | -1 (1) | 0.0000 | 0.6493 | 0.5000 | 0.1493 | 0.1003 | 0.5490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMghiS1rZdCSdnNyL2mbF7RiwP56W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688816 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.6493 |
| Maximum Balance Rank | 142987 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 511603 (03/02/2018 09:22) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 353980 |
| Account Age Rank | 1666923 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 197157 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1493 |
| Deposits From BitMEX Accounts Rank | 305442 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 198992 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5490 |
| Withdrawls To BitMEX Accounts Rank | 450638 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264097 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244071 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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