3BMEXkZgoqHfFqLi5xNnb2UrywGqcabmSf3BMEXkZgoqHfFqLi5xNnb2UrywGqcabmSf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZgoqHfFqLi5xNnb2UrywGqcabmSf | -1 (1) | 0.0000 | 0.2120 | 0.9558 | 0.0000 | 0.4714 | 0.4844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZgoqHfFqLi5xNnb2UrywGqcabmSf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403469 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.2120 |
| Maximum Balance Rank | 255223 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 551862 (11/28/2018 20:10) |
| Last Seen Block | 579067 (06/03/2019 13:41) |
| Account Age (Blocks) | 313721 |
| Account Age Rank | 3365215 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.9558 |
| Deposits From External Accounts Rank | 143441 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943329 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4714 |
| Withdrawls To External Accounts Rank | 109596 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4844 |
| Withdrawls To BitMEX Accounts Rank | 502349 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34548 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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