3BMEXhWHGjuhM4fv5r7T6XZexgYLyKwkvR3BMEXhWHGjuhM4fv5r7T6XZexgYLyKwkvR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhWHGjuhM4fv5r7T6XZexgYLyKwkvR | -1 (1) | 0.0000 | 0.4022 | 0.7168 | 0.1000 | 0.6047 | 0.2121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhWHGjuhM4fv5r7T6XZexgYLyKwkvR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 847017 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.4022 |
| Maximum Balance Rank | 188378 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 496629 (11/29/2017 05:05) |
| Last Seen Block | 562728 (02/12/2019 13:22) |
| Account Age (Blocks) | 357728 |
| Account Age Rank | 828320 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.7168 |
| Deposits From External Accounts Rank | 164766 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350576 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.6047 |
| Withdrawls To External Accounts Rank | 95717 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2121 |
| Withdrawls To BitMEX Accounts Rank | 772360 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27695 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117572 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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