3BMEXgEsR4qtzrJjoS5ehzNwEcUKkWy71c3BMEXgEsR4qtzrJjoS5ehzNwEcUKkWy71c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgEsR4qtzrJjoS5ehzNwEcUKkWy71c | -1 (1) | 0.0000 | 0.4490 | 0.6029 | 0.0000 | 0.1540 | 0.4489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgEsR4qtzrJjoS5ehzNwEcUKkWy71c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2328065 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.4490 |
| Maximum Balance Rank | 178860 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 524177 (05/24/2018 16:02) |
| Last Seen Block | 559624 (01/22/2019 16:50) |
| Account Age (Blocks) | 341406 |
| Account Age Rank | 2288193 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.6029 |
| Deposits From External Accounts Rank | 178522 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973860 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1540 |
| Withdrawls To External Accounts Rank | 170705 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4489 |
| Withdrawls To BitMEX Accounts Rank | 522861 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 366 |
| Number of Deposits from External Accounts Rank | 7427 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249188 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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