3BMEXiMK6TCs4hUQs5TN2hpU2bww2gwgty3BMEXiMK6TCs4hUQs5TN2hpU2bww2gwgty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiMK6TCs4hUQs5TN2hpU2bww2gwgty | -1 (1) | 0.0000 | 0.5625 | 0.4791 | 0.3225 | 0.6611 | 0.1405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiMK6TCs4hUQs5TN2hpU2bww2gwgty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 66411 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.5625 |
| Maximum Balance Rank | 154801 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 485266 (09/14/2017 20:49) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 369091 |
| Account Age Rank | 404798 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.4791 |
| Deposits From External Accounts Rank | 201487 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3225 |
| Deposits From BitMEX Accounts Rank | 218383 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.6611 |
| Withdrawls To External Accounts Rank | 91938 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1405 |
| Withdrawls To BitMEX Accounts Rank | 956788 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 418 |
| Number of Deposits from External Accounts Rank | 5815 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71849 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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