3BMEXgEL3x4RsFenyKSWA4WehkEnVn8KmZ3BMEXgEL3x4RsFenyKSWA4WehkEnVn8KmZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgEL3x4RsFenyKSWA4WehkEnVn8KmZ | -1 (1) | 0.0000 | 0.4909 | 0.4023 | 0.1000 | 0.0021 | 0.5002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgEL3x4RsFenyKSWA4WehkEnVn8KmZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2470313 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.4909 |
| Maximum Balance Rank | 171296 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 528112 (06/18/2018 21:32) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 326245 |
| Account Age Rank | 2428796 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.4023 |
| Deposits From External Accounts Rank | 216340 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350738 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357388 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5002 |
| Withdrawls To BitMEX Accounts Rank | 475403 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93540 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240467 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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