3BMEXgUVRDYe2Q9KWCeCTmWeXarZg2jM9A3BMEXgUVRDYe2Q9KWCeCTmWeXarZg2jM9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgUVRDYe2Q9KWCeCTmWeXarZg2jM9A | -1 (1) | 0.0000 | 0.4806 | 0.5476 | 0.0000 | 0.2660 | 0.2816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgUVRDYe2Q9KWCeCTmWeXarZg2jM9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809521 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.4806 |
| Maximum Balance Rank | 173104 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536784 (08/14/2018 23:01) |
| Last Seen Block | 561509 (02/04/2019 13:40) |
| Account Age (Blocks) | 328799 |
| Account Age Rank | 2764477 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.5476 |
| Deposits From External Accounts Rank | 186851 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981218 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2660 |
| Withdrawls To External Accounts Rank | 139757 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2816 |
| Withdrawls To BitMEX Accounts Rank | 669536 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107957 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170609 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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