3BMEXaMNQ8wqjL5oVDnVQQsUFEtS1YWSQw3BMEXaMNQ8wqjL5oVDnVQQsUFEtS1YWSQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMNQ8wqjL5oVDnVQQsUFEtS1YWSQw | -1 (1) | 0.0000 | 0.4715 | 0.4715 | 0.0000 | 0.3537 | 0.1178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMNQ8wqjL5oVDnVQQsUFEtS1YWSQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804981 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.4715 |
| Maximum Balance Rank | 174567 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536725 (08/14/2018 13:18) |
| Last Seen Block | 607941 (12/13/2019 13:43) |
| Account Age (Blocks) | 317632 |
| Account Age Rank | 2760040 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.4715 |
| Deposits From External Accounts Rank | 202763 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990629 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3537 |
| Withdrawls To External Accounts Rank | 123870 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1178 |
| Withdrawls To BitMEX Accounts Rank | 1040098 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91692 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169682 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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