3BMEXbXpDr5JQA3sovHvuSab9dqyXFJu5t3BMEXbXpDr5JQA3sovHvuSab9dqyXFJu5t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXpDr5JQA3sovHvuSab9dqyXFJu5t | -1 (1) | 0.0000 | 0.5063 | 0.5063 | 0.0000 | 0.3552 | 0.1511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXpDr5JQA3sovHvuSab9dqyXFJu5t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2673534 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.5063 |
| Maximum Balance Rank | 164179 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 533797 (07/26/2018 16:38) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 331786 |
| Account Age Rank | 2630524 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.5063 |
| Deposits From External Accounts Rank | 193638 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987222 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3552 |
| Withdrawls To External Accounts Rank | 123709 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1511 |
| Withdrawls To BitMEX Accounts Rank | 920887 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214813 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268219 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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