3BMEXkXKJCCnEqRhdqebyS57y6RQKj8Vcf3BMEXkXKJCCnEqRhdqebyS57y6RQKj8Vcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkXKJCCnEqRhdqebyS57y6RQKj8Vcf | -1 (1) | 0.0000 | 0.4880 | 0.6651 | 0.0791 | 0.5003 | 0.2439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkXKJCCnEqRhdqebyS57y6RQKj8Vcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704918 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.4880 |
| Maximum Balance Rank | 171961 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512901 (03/10/2018 16:44) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 355825 |
| Account Age Rank | 1734537 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.6651 |
| Deposits From External Accounts Rank | 170873 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0791 |
| Deposits From BitMEX Accounts Rank | 391816 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.5003 |
| Withdrawls To External Accounts Rank | 106669 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2439 |
| Withdrawls To BitMEX Accounts Rank | 723655 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81353 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117819 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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