3BMEXkfvQDjCFmAcssorpTggpQjrwPX52b3BMEXkfvQDjCFmAcssorpTggpQjrwPX52b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkfvQDjCFmAcssorpTggpQjrwPX52b | -1 (1) | 0.0000 | 0.5600 | 0.5600 | 0.0000 | 0.3971 | 0.1629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkfvQDjCFmAcssorpTggpQjrwPX52b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89233 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.5600 |
| Maximum Balance Rank | 155272 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 465821 (05/10/2017 23:06) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 402905 |
| Account Age Rank | 83827 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.5600 |
| Deposits From External Accounts Rank | 184860 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979999 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3971 |
| Withdrawls To External Accounts Rank | 118516 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1629 |
| Withdrawls To BitMEX Accounts Rank | 890908 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36706 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167128 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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