3BMEXgY5y4r8WuynPLDkCksord2QXg9VaA3BMEXgY5y4r8WuynPLDkCksord2QXg9VaA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgY5y4r8WuynPLDkCksord2QXg9VaA | -1 (1) | 0.0000 | 0.6006 | 1.0062 | 0.0000 | 0.7053 | 0.3008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgY5y4r8WuynPLDkCksord2QXg9VaA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 737326 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.6006 |
| Maximum Balance Rank | 149087 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 494564 (11/16/2017 04:47) |
| Last Seen Block | 589641 (08/11/2019 14:18) |
| Account Age (Blocks) | 371019 |
| Account Age Rank | 720429 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 1.0062 |
| Deposits From External Accounts Rank | 134944 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935713 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7053 |
| Withdrawls To External Accounts Rank | 89068 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3008 |
| Withdrawls To BitMEX Accounts Rank | 639985 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101686 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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