3BMEXjausc7XCnVoWdTsKo3tV7yA7QkVPu3BMEXjausc7XCnVoWdTsKo3tV7yA7QkVPu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjausc7XCnVoWdTsKo3tV7yA7QkVPu | -1 (1) | 0.0000 | 0.9998 | 1.6028 | 0.0000 | 1.2663 | 0.3364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjausc7XCnVoWdTsKo3tV7yA7QkVPu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1173120 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.9998 |
| Maximum Balance Rank | 110835 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 496866 (11/30/2017 13:59) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 284830 |
| Account Age Rank | 849826 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 1.6028 |
| Deposits From External Accounts Rank | 101717 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852210 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2663 |
| Withdrawls To External Accounts Rank | 62863 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3364 |
| Withdrawls To BitMEX Accounts Rank | 602104 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 415 |
| Number of Deposits from External Accounts Rank | 5844 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 32482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1164285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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