3BMEXiXZy6yAsAQG5NiGgua4T8YQEQy51P3BMEXiXZy6yAsAQG5NiGgua4T8YQEQy51P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXZy6yAsAQG5NiGgua4T8YQEQy51P | -1 (1) | 0.0000 | 0.4900 | 1.0560 | 0.3126 | 0.0008 | 1.3678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXZy6yAsAQG5NiGgua4T8YQEQy51P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4373140 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.4900 |
| Maximum Balance Rank | 171599 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 578570 (05/30/2019 19:33) |
| Last Seen Block | 616875 (02/11/2020 04:16) |
| Account Age (Blocks) | 290156 |
| Account Age Rank | 4336053 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 1.0560 |
| Deposits From External Accounts Rank | 130807 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3126 |
| Deposits From BitMEX Accounts Rank | 220999 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391721 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3678 |
| Withdrawls To BitMEX Accounts Rank | 235879 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173752 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139683 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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