3BMEXeCwFSJfmbGV1u6PysHTVXVL84vYa33BMEXeCwFSJfmbGV1u6PysHTVXVL84vYa3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeCwFSJfmbGV1u6PysHTVXVL84vYa3 | -1 (1) | 0.0000 | 0.9413 | 5.7801 | 0.8936 | 6.1443 | 0.5295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeCwFSJfmbGV1u6PysHTVXVL84vYa3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 145294 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.9413 |
| Maximum Balance Rank | 116952 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 500402 (12/21/2017 12:52) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 368324 |
| Account Age Rank | 1138865 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 5.7801 |
| Deposits From External Accounts Rank | 41019 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.8936 |
| Deposits From BitMEX Accounts Rank | 135929 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 6.1443 |
| Withdrawls To External Accounts Rank | 23335 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5295 |
| Withdrawls To BitMEX Accounts Rank | 459415 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25878 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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