3BMEXdE5dUzupYATgyJyW3CMakfBdNpsD33BMEXdE5dUzupYATgyJyW3CMakfBdNpsD3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdE5dUzupYATgyJyW3CMakfBdNpsD3 | -1 (1) | 0.0000 | 0.3948 | 1.2574 | 0.0166 | 1.0263 | 0.2477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdE5dUzupYATgyJyW3CMakfBdNpsD3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007373 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.3948 |
| Maximum Balance Rank | 191734 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 523074 (05/17/2018 05:43) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 345652 |
| Account Age Rank | 2243111 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 1.2574 |
| Deposits From External Accounts Rank | 117928 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0166 |
| Deposits From BitMEX Accounts Rank | 573065 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 1.0263 |
| Withdrawls To External Accounts Rank | 71487 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2477 |
| Withdrawls To BitMEX Accounts Rank | 718515 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69669 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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