3BMEXji6MfSgoR3CMuQAdmYnTfXHyVt3tk3BMEXji6MfSgoR3CMuQAdmYnTfXHyVt3tk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXji6MfSgoR3CMuQAdmYnTfXHyVt3tk | -1 (1) | 0.0000 | 0.5323 | 1.4102 | 0.0000 | 0.5153 | 0.8949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXji6MfSgoR3CMuQAdmYnTfXHyVt3tk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914547 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.5323 |
| Maximum Balance Rank | 159538 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 515549 (03/28/2018 14:38) |
| Last Seen Block | 612980 (01/15/2020 16:21) |
| Account Age (Blocks) | 353177 |
| Account Age Rank | 1878219 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 1.4102 |
| Deposits From External Accounts Rank | 110532 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915214 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5153 |
| Withdrawls To External Accounts Rank | 103357 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8949 |
| Withdrawls To BitMEX Accounts Rank | 342077 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49578 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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