3BMEXjLWNDxQzASmEP7mpXzdApuToE8y6a3BMEXjLWNDxQzASmEP7mpXzdApuToE8y6a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjLWNDxQzASmEP7mpXzdApuToE8y6a | -1 (1) | 0.0000 | 0.4791 | 0.5461 | 0.0000 | 0.4624 | 0.0837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjLWNDxQzASmEP7mpXzdApuToE8y6a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904778 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.4791 |
| Maximum Balance Rank | 173448 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515339 (03/27/2018 04:41) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 353387 |
| Account Age Rank | 1868598 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.5461 |
| Deposits From External Accounts Rank | 187071 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981935 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4624 |
| Withdrawls To External Accounts Rank | 110445 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0837 |
| Withdrawls To BitMEX Accounts Rank | 1265813 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24338 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141691 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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