3BMEXaJ5hhtMKUmdhVDugvEVezrh3EdCQW3BMEXaJ5hhtMKUmdhVDugvEVezrh3EdCQW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJ5hhtMKUmdhVDugvEVezrh3EdCQW | -1 (1) | 0.0000 | 0.6284 | 0.8638 | 0.1500 | 0.7565 | 0.2573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJ5hhtMKUmdhVDugvEVezrh3EdCQW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582517 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.6284 |
| Maximum Balance Rank | 145381 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 508958 (02/13/2018 08:22) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 359768 |
| Account Age Rank | 1555653 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.8638 |
| Deposits From External Accounts Rank | 150918 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301741 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.7565 |
| Withdrawls To External Accounts Rank | 86135 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2573 |
| Withdrawls To BitMEX Accounts Rank | 699217 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91425 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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