3BMEXjsniwtXwph5TsdyKf3egKM8DJojDC3BMEXjsniwtXwph5TsdyKf3egKM8DJojDC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjsniwtXwph5TsdyKf3egKM8DJojDC | -1 (1) | 0.0000 | 0.4637 | 0.5571 | 0.0000 | 0.0946 | 0.4625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjsniwtXwph5TsdyKf3egKM8DJojDC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1765304 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.4637 |
| Maximum Balance Rank | 175931 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512892 (03/10/2018 14:10) |
| Last Seen Block | 579522 (06/06/2019 13:24) |
| Account Age (Blocks) | 341465 |
| Account Age Rank | 1733039 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.5571 |
| Deposits From External Accounts Rank | 185241 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975024 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0946 |
| Withdrawls To External Accounts Rank | 202973 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4625 |
| Withdrawls To BitMEX Accounts Rank | 514444 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 515 |
| Number of Deposits from External Accounts Rank | 4117 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203962 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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