3BMEXgc5erFhoTWcMcNPWhSMSt1HwU6kAy3BMEXgc5erFhoTWcMcNPWhSMSt1HwU6kAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgc5erFhoTWcMcNPWhSMSt1HwU6kAy | -1 (1) | 0.0000 | 0.3423 | 0.5762 | 0.0000 | 0.4122 | 0.1640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgc5erFhoTWcMcNPWhSMSt1HwU6kAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2577161 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.3423 |
| Maximum Balance Rank | 204261 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 531314 (07/10/2018 10:12) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 334269 |
| Account Age Rank | 2534668 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.5762 |
| Deposits From External Accounts Rank | 182636 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977507 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4122 |
| Withdrawls To External Accounts Rank | 115955 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1640 |
| Withdrawls To BitMEX Accounts Rank | 888222 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104973 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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