3BMEXbcUCKDQN7nU2igRMsP6yPZ8QBrb6g3BMEXbcUCKDQN7nU2igRMsP6yPZ8QBrb6g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbcUCKDQN7nU2igRMsP6yPZ8QBrb6g | -1 (1) | 0.0000 | 0.4925 | 1.7559 | 0.0000 | 1.2033 | 0.5526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbcUCKDQN7nU2igRMsP6yPZ8QBrb6g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2330211 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.4925 |
| Maximum Balance Rank | 171177 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 524241 (05/25/2018 01:11) |
| Last Seen Block | 566195 (03/08/2019 14:45) |
| Account Age (Blocks) | 344485 |
| Account Age Rank | 2290332 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 1.7559 |
| Deposits From External Accounts Rank | 96971 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903656 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2033 |
| Withdrawls To External Accounts Rank | 65365 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5526 |
| Withdrawls To BitMEX Accounts Rank | 448714 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44526 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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