3BMEXdpvyG1w9kgCxb7xpQp6APxcJYHUMk3BMEXdpvyG1w9kgCxb7xpQp6APxcJYHUMk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpvyG1w9kgCxb7xpQp6APxcJYHUMk | -1 (1) | 0.0000 | 0.5960 | 0.5960 | 0.0000 | 0.0028 | 0.5932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpvyG1w9kgCxb7xpQp6APxcJYHUMk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916206 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.5960 |
| Maximum Balance Rank | 150465 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515601 (03/29/2018 00:59) |
| Last Seen Block | 558085 (01/11/2019 14:06) |
| Account Age (Blocks) | 338756 |
| Account Age Rank | 1879932 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.5960 |
| Deposits From External Accounts Rank | 179983 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970382 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349283 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5932 |
| Withdrawls To BitMEX Accounts Rank | 432497 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288410 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283488 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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