3BMEXhSmBU17R6HCxuA5LHE4kBYenjGs5P3BMEXhSmBU17R6HCxuA5LHE4kBYenjGs5P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhSmBU17R6HCxuA5LHE4kBYenjGs5P | -1 (1) | 0.0000 | 0.4089 | 1.0951 | 0.0000 | 0.9938 | 0.1013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhSmBU17R6HCxuA5LHE4kBYenjGs5P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 456015 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.4089 |
| Maximum Balance Rank | 186861 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 486339 (09/21/2017 16:48) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 382387 |
| Account Age Rank | 446517 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 1.0951 |
| Deposits From External Accounts Rank | 128188 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930403 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9938 |
| Withdrawls To External Accounts Rank | 75189 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1013 |
| Withdrawls To BitMEX Accounts Rank | 1118783 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 422 |
| Number of Deposits from External Accounts Rank | 5716 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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