3BMEXfNwxBSr5wK5nZDHCHfGnBgSjfbrft3BMEXfNwxBSr5wK5nZDHCHfGnBgSjfbrft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNwxBSr5wK5nZDHCHfGnBgSjfbrft | -1 (1) | 0.0000 | 0.5284 | 1.4161 | 0.0719 | 0.7329 | 0.7551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNwxBSr5wK5nZDHCHfGnBgSjfbrft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2755555 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.5284 |
| Maximum Balance Rank | 160143 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 535725 (08/08/2018 04:27) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 329858 |
| Account Age Rank | 2711288 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 1.4161 |
| Deposits From External Accounts Rank | 110282 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0719 |
| Deposits From BitMEX Accounts Rank | 401165 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.7329 |
| Withdrawls To External Accounts Rank | 87499 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7551 |
| Withdrawls To BitMEX Accounts Rank | 377015 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31699 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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