3BMEXkS373wN8e7DgBv2mdaBJtdUmt2xrz3BMEXkS373wN8e7DgBv2mdaBJtdUmt2xrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkS373wN8e7DgBv2mdaBJtdUmt2xrz | -1 (1) | 0.0000 | 0.5066 | 0.7969 | 0.0007 | 0.5800 | 0.2176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkS373wN8e7DgBv2mdaBJtdUmt2xrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 604609 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.5066 |
| Maximum Balance Rank | 164157 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 517526 (04/10/2018 11:38) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 351200 |
| Account Age Rank | 1968058 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.7969 |
| Deposits From External Accounts Rank | 157121 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0007 |
| Deposits From BitMEX Accounts Rank | 739728 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.5800 |
| Withdrawls To External Accounts Rank | 98063 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2176 |
| Withdrawls To BitMEX Accounts Rank | 763714 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167784 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91067 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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