3BMEXgqxbvSDsdX1ca7rFXoWRrAMeuDaUY3BMEXgqxbvSDsdX1ca7rFXoWRrAMeuDaUY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqxbvSDsdX1ca7rFXoWRrAMeuDaUY | -1 (1) | 0.0000 | 0.5732 | 0.6234 | 0.0000 | 0.3367 | 0.2867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqxbvSDsdX1ca7rFXoWRrAMeuDaUY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2472887 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.5732 |
| Maximum Balance Rank | 153467 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 528200 (06/19/2018 10:43) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 340526 |
| Account Age Rank | 2431128 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.6234 |
| Deposits From External Accounts Rank | 175845 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972034 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3367 |
| Withdrawls To External Accounts Rank | 126521 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2867 |
| Withdrawls To BitMEX Accounts Rank | 664222 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186641 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177768 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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