3BMEXgTqUYrCStYoXLWgZKx7CAt67DCb3U3BMEXgTqUYrCStYoXLWgZKx7CAt67DCb3U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgTqUYrCStYoXLWgZKx7CAt67DCb3U | -1 (1) | 0.0000 | 0.4150 | 0.7835 | 0.0000 | 0.3362 | 0.4473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgTqUYrCStYoXLWgZKx7CAt67DCb3U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879416 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.4150 |
| Maximum Balance Rank | 185445 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 538374 (08/25/2018 09:05) |
| Last Seen Block | 591696 (08/25/2019 13:37) |
| Account Age (Blocks) | 330352 |
| Account Age Rank | 2833749 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.7835 |
| Deposits From External Accounts Rank | 158316 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956710 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3362 |
| Withdrawls To External Accounts Rank | 126586 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4473 |
| Withdrawls To BitMEX Accounts Rank | 523822 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118894 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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