3BMEXgB13LL1tXtXrw5eZF6gJ3c7wXEb8B3BMEXgB13LL1tXtXrw5eZF6gJ3c7wXEb8B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgB13LL1tXtXrw5eZF6gJ3c7wXEb8B | -1 (1) | 0.0000 | 0.6442 | 0.8097 | 0.0000 | 0.0516 | 0.7581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgB13LL1tXtXrw5eZF6gJ3c7wXEb8B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1909509 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.6442 |
| Maximum Balance Rank | 143538 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515427 (03/27/2018 18:35) |
| Last Seen Block | 566197 (03/08/2019 14:59) |
| Account Age (Blocks) | 350156 |
| Account Age Rank | 1873272 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.8097 |
| Deposits From External Accounts Rank | 155554 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953774 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0516 |
| Withdrawls To External Accounts Rank | 233195 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7581 |
| Withdrawls To BitMEX Accounts Rank | 376258 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174648 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211457 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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