3BMEXgrQ7zwaLdQhpiToE9pQbJb7YL7sHt3BMEXgrQ7zwaLdQhpiToE9pQbJb7YL7sHt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrQ7zwaLdQhpiToE9pQbJb7YL7sHt | -1 (1) | 0.0000 | 0.6291 | 1.9466 | 0.0000 | 1.5041 | 0.4425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrQ7zwaLdQhpiToE9pQbJb7YL7sHt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3680337 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.6291 |
| Maximum Balance Rank | 145289 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 559389 (01/21/2019 00:01) |
| Last Seen Block | 614803 (01/27/2020 19:00) |
| Account Age (Blocks) | 309337 |
| Account Age Rank | 3644726 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 1.9466 |
| Deposits From External Accounts Rank | 91195 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898728 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5041 |
| Withdrawls To External Accounts Rank | 57496 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4425 |
| Withdrawls To BitMEX Accounts Rank | 526473 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114910 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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