3BMEXeGU1qNuto1zeVsSXDcaXBXs18tFEk3BMEXeGU1qNuto1zeVsSXDcaXBXs18tFEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeGU1qNuto1zeVsSXDcaXBXs18tFEk | -1 (1) | 0.0000 | 0.4858 | 0.9058 | 0.0470 | 0.8421 | 0.1107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeGU1qNuto1zeVsSXDcaXBXs18tFEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766607 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.4858 |
| Maximum Balance Rank | 172289 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512899 (03/10/2018 16:09) |
| Last Seen Block | 566797 (03/12/2019 20:51) |
| Account Age (Blocks) | 355827 |
| Account Age Rank | 1734229 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.9058 |
| Deposits From External Accounts Rank | 147310 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0470 |
| Deposits From BitMEX Accounts Rank | 456697 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.8421 |
| Withdrawls To External Accounts Rank | 81752 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1107 |
| Withdrawls To BitMEX Accounts Rank | 1069357 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108484 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72560 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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