3BMEXdBG1wVYVTrsb3dVfwLekPRjSXjqpp3BMEXdBG1wVYVTrsb3dVfwLekPRjSXjqpp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdBG1wVYVTrsb3dVfwLekPRjSXjqpp | -1 (1) | 0.0000 | 0.4990 | 1.1341 | 0.0000 | 0.5696 | 0.5644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdBG1wVYVTrsb3dVfwLekPRjSXjqpp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3840903 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169945 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 565639 (03/04/2019 15:05) |
| Last Seen Block | 602776 (11/07/2019 22:42) |
| Account Age (Blocks) | 303087 |
| Account Age Rank | 3808039 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 1.1341 |
| Deposits From External Accounts Rank | 125308 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927868 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5696 |
| Withdrawls To External Accounts Rank | 98817 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5644 |
| Withdrawls To BitMEX Accounts Rank | 443877 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158179 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110595 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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