3BMEXehJjKVFwTKEEWzWN52KuR1oKPfwmy3BMEXehJjKVFwTKEEWzWN52KuR1oKPfwmy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXehJjKVFwTKEEWzWN52KuR1oKPfwmy | -1 (1) | 0.0000 | 0.4871 | 0.8729 | 0.0000 | 0.4075 | 0.4654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXehJjKVFwTKEEWzWN52KuR1oKPfwmy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 84649 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.4871 |
| Maximum Balance Rank | 172067 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 464145 (04/30/2017 05:42) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 404581 |
| Account Age Rank | 79431 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.8729 |
| Deposits From External Accounts Rank | 150203 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949651 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4075 |
| Withdrawls To External Accounts Rank | 116549 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4654 |
| Withdrawls To BitMEX Accounts Rank | 513013 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54595 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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