3BMEXgEWJDv7Jo4tpcbAsCfuuLpBQWLvWZ3BMEXgEWJDv7Jo4tpcbAsCfuuLpBQWLvWZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgEWJDv7Jo4tpcbAsCfuuLpBQWLvWZ | -1 (1) | 0.0000 | 0.5857 | 0.6387 | 0.0000 | 0.2142 | 0.4245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgEWJDv7Jo4tpcbAsCfuuLpBQWLvWZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798433 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.5857 |
| Maximum Balance Rank | 151873 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 536632 (08/13/2018 20:37) |
| Last Seen Block | 623217 (03/27/2020 19:23) |
| Account Age (Blocks) | 332094 |
| Account Age Rank | 2753521 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.6387 |
| Deposits From External Accounts Rank | 174048 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970495 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2142 |
| Withdrawls To External Accounts Rank | 151554 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4245 |
| Withdrawls To BitMEX Accounts Rank | 536975 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50612 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205816 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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