3BMEXgX3yzzT5tXJddXgLgnRqDyJrexs8e3BMEXgX3yzzT5tXJddXgLgnRqDyJrexs8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgX3yzzT5tXJddXgLgnRqDyJrexs8e | -1 (1) | 0.0000 | 0.5521 | 0.9208 | 0.0000 | 0.6331 | 0.2877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgX3yzzT5tXJddXgLgnRqDyJrexs8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534577 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.5521 |
| Maximum Balance Rank | 156377 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529898 (06/30/2018 13:37) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 335685 |
| Account Age Rank | 2492264 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.9208 |
| Deposits From External Accounts Rank | 146043 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945569 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6331 |
| Withdrawls To External Accounts Rank | 93717 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2877 |
| Withdrawls To BitMEX Accounts Rank | 663071 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145322 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77675 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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