3BMEXaAQmzAopoxF6eSuvyhibvsykqB1qa3BMEXaAQmzAopoxF6eSuvyhibvsykqB1qa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAQmzAopoxF6eSuvyhibvsykqB1qa | -1 (1) | 0.0000 | 0.1808 | 0.6333 | 0.0000 | 0.4714 | 0.1619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAQmzAopoxF6eSuvyhibvsykqB1qa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1478044 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.1808 |
| Maximum Balance Rank | 278024 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 507105 (02/01/2018 14:13) |
| Last Seen Block | 565249 (03/01/2019 20:50) |
| Account Age (Blocks) | 361621 |
| Account Age Rank | 1453060 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.6333 |
| Deposits From External Accounts Rank | 174666 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971029 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4714 |
| Withdrawls To External Accounts Rank | 109614 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1619 |
| Withdrawls To BitMEX Accounts Rank | 893050 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54706 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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