3BMEXeCBs9GZe28LKFyiXUUQKNp1z7Wb3u3BMEXeCBs9GZe28LKFyiXUUQKNp1z7Wb3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeCBs9GZe28LKFyiXUUQKNp1z7Wb3u | -1 (1) | 0.0000 | 0.5049 | 0.5049 | 0.0000 | 0.0011 | 0.5038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeCBs9GZe28LKFyiXUUQKNp1z7Wb3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229504 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.5049 |
| Maximum Balance Rank | 164381 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 522147 (05/11/2018 02:17) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 332210 |
| Account Age Rank | 2191003 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.5049 |
| Deposits From External Accounts Rank | 193841 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982613 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377355 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5038 |
| Withdrawls To BitMEX Accounts Rank | 472939 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359891 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370052 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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