3BMEXgrmM3cDJ69kHEEyU4NNM7kU4PJUC93BMEXgrmM3cDJ69kHEEyU4NNM7kU4PJUC9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrmM3cDJ69kHEEyU4NNM7kU4PJUC9 | -1 (1) | 0.0000 | 0.5983 | 1.0783 | 0.0000 | 0.6021 | 0.4762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrmM3cDJ69kHEEyU4NNM7kU4PJUC9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870921 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.5983 |
| Maximum Balance Rank | 150234 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 514594 (03/22/2018 00:55) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 350989 |
| Account Age Rank | 1835580 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.0783 |
| Deposits From External Accounts Rank | 129272 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930828 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6021 |
| Withdrawls To External Accounts Rank | 96094 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4762 |
| Withdrawls To BitMEX Accounts Rank | 506987 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34891 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166970 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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