3BMEXiuJMWrUbNcECFSX8wzs5N9YgKqKPa3BMEXiuJMWrUbNcECFSX8wzs5N9YgKqKPa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiuJMWrUbNcECFSX8wzs5N9YgKqKPa | -1 (1) | 0.0000 | 0.5424 | 1.1728 | 0.0130 | 0.9290 | 0.2568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiuJMWrUbNcECFSX8wzs5N9YgKqKPa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690188 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.5424 |
| Maximum Balance Rank | 158055 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 511465 (03/01/2018 12:04) |
| Last Seen Block | 563924 (02/20/2019 18:37) |
| Account Age (Blocks) | 357261 |
| Account Age Rank | 1660178 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.1728 |
| Deposits From External Accounts Rank | 122942 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 596356 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.9290 |
| Withdrawls To External Accounts Rank | 77720 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2568 |
| Withdrawls To BitMEX Accounts Rank | 699780 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96320 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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