3BMEXdaPgwee5Mm4dhs9nrDug9Jj9HYRUa3BMEXdaPgwee5Mm4dhs9nrDug9Jj9HYRUa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdaPgwee5Mm4dhs9nrDug9Jj9HYRUa | -1 (1) | 0.0000 | 0.5189 | 1.7895 | 0.0000 | 1.1993 | 0.5902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdaPgwee5Mm4dhs9nrDug9Jj9HYRUa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2779131 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.5189 |
| Maximum Balance Rank | 161807 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 536162 (08/10/2018 21:19) |
| Last Seen Block | 589376 (08/09/2019 20:18) |
| Account Age (Blocks) | 332564 |
| Account Age Rank | 2734413 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 1.7895 |
| Deposits From External Accounts Rank | 95952 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902780 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1993 |
| Withdrawls To External Accounts Rank | 65626 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5902 |
| Withdrawls To BitMEX Accounts Rank | 433777 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35267 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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