3BMEXiGdbFzGH9T3hmWCPpTHGLsbs9JNu53BMEXiGdbFzGH9T3hmWCPpTHGLsbs9JNu5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiGdbFzGH9T3hmWCPpTHGLsbs9JNu5 | -1 (1) | 0.0000 | 0.5628 | 0.6089 | 0.0000 | 0.0011 | 0.6078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiGdbFzGH9T3hmWCPpTHGLsbs9JNu5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005054 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.5628 |
| Maximum Balance Rank | 154828 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 517481 (04/10/2018 04:13) |
| Last Seen Block | 566796 (03/12/2019 20:49) |
| Account Age (Blocks) | 348102 |
| Account Age Rank | 1966464 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.6089 |
| Deposits From External Accounts Rank | 177736 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973159 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377554 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6078 |
| Withdrawls To BitMEX Accounts Rank | 424991 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91073 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343708 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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