3BMEXar5TUa3ARVJpXcjNMjntvzSo1jgmq3BMEXar5TUa3ARVJpXcjNMjntvzSo1jgmq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXar5TUa3ARVJpXcjNMjntvzSo1jgmq | -1 (1) | 0.0000 | 0.2192 | 0.5030 | 0.0000 | 0.3934 | 0.1096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXar5TUa3ARVJpXcjNMjntvzSo1jgmq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1454649 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.2192 |
| Maximum Balance Rank | 251828 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 506480 (01/28/2018 09:44) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 362246 |
| Account Age Rank | 1430339 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.5030 |
| Deposits From External Accounts Rank | 194220 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988265 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3934 |
| Withdrawls To External Accounts Rank | 118925 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1096 |
| Withdrawls To BitMEX Accounts Rank | 1076204 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8437 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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