3BMEXacXgJDtc5bMSUY89H6oK1UmQMsu893BMEXacXgJDtc5bMSUY89H6oK1UmQMsu89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacXgJDtc5bMSUY89H6oK1UmQMsu89 | -1 (1) | 0.0000 | 0.6658 | 1.7623 | 0.0000 | 0.1008 | 1.6615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacXgJDtc5bMSUY89H6oK1UmQMsu89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515514 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.6658 |
| Maximum Balance Rank | 141143 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 554418 (12/19/2018 01:53) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 311165 |
| Account Age Rank | 3477871 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 1.7623 |
| Deposits From External Accounts Rank | 96783 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902965 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1008 |
| Withdrawls To External Accounts Rank | 197895 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6615 |
| Withdrawls To BitMEX Accounts Rank | 206350 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74636 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143063 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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