3BMEXfi9Fcx3TPfetzvGPzVZn6jwYiavaQ3BMEXfi9Fcx3TPfetzvGPzVZn6jwYiavaQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfi9Fcx3TPfetzvGPzVZn6jwYiavaQ | -1 (1) | 0.0000 | 0.3293 | 0.4753 | 0.0000 | 0.1545 | 0.3208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfi9Fcx3TPfetzvGPzVZn6jwYiavaQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1475290 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.3293 |
| Maximum Balance Rank | 207791 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 507081 (02/01/2018 10:00) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 358502 |
| Account Age Rank | 1450574 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.4753 |
| Deposits From External Accounts Rank | 202157 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994896 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1545 |
| Withdrawls To External Accounts Rank | 170536 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3208 |
| Withdrawls To BitMEX Accounts Rank | 620084 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53395 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142471 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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