3BMEXcNMJBQKs7k6uKft525LdCbqLzs8jW3BMEXcNMJBQKs7k6uKft525LdCbqLzs8jW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcNMJBQKs7k6uKft525LdCbqLzs8jW | -1 (1) | 0.0000 | 0.4425 | 1.0753 | 0.0000 | 0.9648 | 0.1105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcNMJBQKs7k6uKft525LdCbqLzs8jW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2853046 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.4425 |
| Maximum Balance Rank | 180005 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 537763 (08/21/2018 06:50) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 327820 |
| Account Age Rank | 2807495 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 1.0753 |
| Deposits From External Accounts Rank | 129468 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931001 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9648 |
| Withdrawls To External Accounts Rank | 76292 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1105 |
| Withdrawls To BitMEX Accounts Rank | 1070077 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134737 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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