3BMEXcBAxx1VDEeBHpCz21BrNhrfTokNjY3BMEXcBAxx1VDEeBHpCz21BrNhrfTokNjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBAxx1VDEeBHpCz21BrNhrfTokNjY | -1 (1) | 0.0000 | 0.5035 | 0.9621 | 0.0126 | 0.8303 | 0.1444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBAxx1VDEeBHpCz21BrNhrfTokNjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865007 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.5035 |
| Maximum Balance Rank | 164761 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 514498 (03/21/2018 07:35) |
| Last Seen Block | 586552 (07/22/2019 13:48) |
| Account Age (Blocks) | 354228 |
| Account Age Rank | 1829691 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.9621 |
| Deposits From External Accounts Rank | 142991 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0126 |
| Deposits From BitMEX Accounts Rank | 598423 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.8303 |
| Withdrawls To External Accounts Rank | 82298 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1444 |
| Withdrawls To BitMEX Accounts Rank | 946332 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115643 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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