3BMEXgnepfGbB7eW5miUwSXQuNAy7JA5RA3BMEXgnepfGbB7eW5miUwSXQuNAy7JA5RA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgnepfGbB7eW5miUwSXQuNAy7JA5RA | -1 (1) | 0.0000 | 0.3099 | 0.4430 | 0.0000 | 0.3380 | 0.1050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgnepfGbB7eW5miUwSXQuNAy7JA5RA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2444838 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.3099 |
| Maximum Balance Rank | 213491 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 527393 (06/14/2018 08:21) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 341333 |
| Account Age Rank | 2403343 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.4430 |
| Deposits From External Accounts Rank | 208253 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000848 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3380 |
| Withdrawls To External Accounts Rank | 126373 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1050 |
| Withdrawls To BitMEX Accounts Rank | 1098952 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140362 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96940 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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