3BMEXZmW57keixJwRjocvqQ4G7rUfMUhj93BMEXZmW57keixJwRjocvqQ4G7rUfMUhj9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZmW57keixJwRjocvqQ4G7rUfMUhj9 | -1 (1) | 0.0000 | 0.4530 | 0.5008 | 0.0000 | 0.3746 | 0.1262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZmW57keixJwRjocvqQ4G7rUfMUhj9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2372731 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.4530 |
| Maximum Balance Rank | 177905 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 525607 (06/02/2018 11:05) |
| Last Seen Block | 590663 (08/18/2019 14:53) |
| Account Age (Blocks) | 343119 |
| Account Age Rank | 2332252 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.5008 |
| Deposits From External Accounts Rank | 194697 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988692 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3746 |
| Withdrawls To External Accounts Rank | 121229 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1262 |
| Withdrawls To BitMEX Accounts Rank | 1005677 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54089 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253611 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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