3BMEXfLsJtrCv5DVkWEUM8KKyojT5FSYvp3BMEXfLsJtrCv5DVkWEUM8KKyojT5FSYvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfLsJtrCv5DVkWEUM8KKyojT5FSYvp | -1 (1) | 0.0000 | 0.5116 | 0.8456 | 0.0000 | 0.4532 | 0.3924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfLsJtrCv5DVkWEUM8KKyojT5FSYvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446380 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.5116 |
| Maximum Balance Rank | 162965 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 527421 (06/14/2018 11:50) |
| Last Seen Block | 591291 (08/22/2019 23:02) |
| Account Age (Blocks) | 338162 |
| Account Age Rank | 2404887 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.8456 |
| Deposits From External Accounts Rank | 152448 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951080 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4532 |
| Withdrawls To External Accounts Rank | 111364 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3924 |
| Withdrawls To BitMEX Accounts Rank | 562867 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151429 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110134 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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