3BMEXgG5mWtTkPSgx1JyQkH6SME76YZW3p3BMEXgG5mWtTkPSgx1JyQkH6SME76YZW3p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgG5mWtTkPSgx1JyQkH6SME76YZW3p | -1 (1) | 0.0000 | 0.2115 | 0.4953 | 0.0000 | 0.2955 | 0.1998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgG5mWtTkPSgx1JyQkH6SME76YZW3p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 753054 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.2115 |
| Maximum Balance Rank | 255447 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 494841 (11/17/2017 21:16) |
| Last Seen Block | 574722 (05/05/2019 15:59) |
| Account Age (Blocks) | 370742 |
| Account Age Rank | 735717 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.4953 |
| Deposits From External Accounts Rank | 198758 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991921 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2955 |
| Withdrawls To External Accounts Rank | 134630 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1998 |
| Withdrawls To BitMEX Accounts Rank | 809766 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23193 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92326 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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