3BMEXcwmHK3q54A2twqFmyJFPrxUDBBC3K3BMEXcwmHK3q54A2twqFmyJFPrxUDBBC3K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwmHK3q54A2twqFmyJFPrxUDBBC3K | -1 (1) | 0.0000 | 0.6119 | 0.8149 | 0.0000 | 0.5041 | 0.3108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwmHK3q54A2twqFmyJFPrxUDBBC3K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418265 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.6119 |
| Maximum Balance Rank | 147436 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 505193 (01/20/2018 15:56) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 363533 |
| Account Age Rank | 1394611 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.8149 |
| Deposits From External Accounts Rank | 155077 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953898 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5041 |
| Withdrawls To External Accounts Rank | 104513 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3108 |
| Withdrawls To BitMEX Accounts Rank | 629685 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68434 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168624 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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