3BMEXeqgssduMTiwNyL7oUkKH1MTcJSM2S3BMEXeqgssduMTiwNyL7oUkKH1MTcJSM2S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeqgssduMTiwNyL7oUkKH1MTcJSM2S | -1 (1) | 0.0000 | 0.5963 | 1.2033 | 0.0000 | 0.0666 | 1.1366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeqgssduMTiwNyL7oUkKH1MTcJSM2S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 607137 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.5963 |
| Maximum Balance Rank | 150537 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 491760 (10/26/2017 00:59) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 376966 |
| Account Age Rank | 594703 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 1.2033 |
| Deposits From External Accounts Rank | 120932 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924143 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0666 |
| Withdrawls To External Accounts Rank | 220737 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1366 |
| Withdrawls To BitMEX Accounts Rank | 265259 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 917 |
| Number of Deposits from External Accounts Rank | 1425 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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