3BMEXf2bym8tEaJzFusRNYGJKGqmeS6TdE3BMEXf2bym8tEaJzFusRNYGJKGqmeS6TdE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2bym8tEaJzFusRNYGJKGqmeS6TdE | -1 (1) | 0.0000 | 0.4170 | 0.5015 | 0.0786 | 0.3521 | 0.2281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2bym8tEaJzFusRNYGJKGqmeS6TdE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867448 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.4170 |
| Maximum Balance Rank | 185059 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 523986 (05/23/2018 09:59) |
| Last Seen Block | 599346 (10/14/2019 15:00) |
| Account Age (Blocks) | 344740 |
| Account Age Rank | 2274631 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.5015 |
| Deposits From External Accounts Rank | 194482 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0786 |
| Deposits From BitMEX Accounts Rank | 392524 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.3521 |
| Withdrawls To External Accounts Rank | 124223 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2281 |
| Withdrawls To BitMEX Accounts Rank | 747152 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292812 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161079 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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