3BMEXg9S42JTfh4paT7LW9zpQayu5pj3WL3BMEXg9S42JTfh4paT7LW9zpQayu5pj3WL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9S42JTfh4paT7LW9zpQayu5pj3WL | -1 (1) | 0.0000 | 0.4998 | 0.9497 | 0.0000 | 0.4865 | 0.4631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9S42JTfh4paT7LW9zpQayu5pj3WL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1598292 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.4998 |
| Maximum Balance Rank | 169104 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 509366 (02/15/2018 22:52) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 359360 |
| Account Age Rank | 1571093 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.9497 |
| Deposits From External Accounts Rank | 143922 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944255 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4865 |
| Withdrawls To External Accounts Rank | 108150 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4631 |
| Withdrawls To BitMEX Accounts Rank | 514242 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185662 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99889 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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