3BMEXhjiVrgWe5hVG5bzq7SQyAB93dRg9m3BMEXhjiVrgWe5hVG5bzq7SQyAB93dRg9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjiVrgWe5hVG5bzq7SQyAB93dRg9m | -1 (1) | 0.0000 | 0.6015 | 1.2337 | 0.0000 | 0.8638 | 0.3699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjiVrgWe5hVG5bzq7SQyAB93dRg9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581186 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.6015 |
| Maximum Balance Rank | 148863 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 531380 (07/10/2018 20:45) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 322977 |
| Account Age Rank | 2538816 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 1.2337 |
| Deposits From External Accounts Rank | 119213 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917326 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8638 |
| Withdrawls To External Accounts Rank | 80678 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3699 |
| Withdrawls To BitMEX Accounts Rank | 578677 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72191 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122250 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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