3BMEXmHmBJkxpnbEwrmhevDkiVJivkbwNG3BMEXmHmBJkxpnbEwrmhevDkiVJivkbwNG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmHmBJkxpnbEwrmhevDkiVJivkbwNG | -1 (1) | 0.0000 | 0.5283 | 0.5465 | 0.0000 | 0.2641 | 0.2824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmHmBJkxpnbEwrmhevDkiVJivkbwNG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96936 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.5283 |
| Maximum Balance Rank | 160082 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 468111 (05/25/2017 19:16) |
| Last Seen Block | 561507 (02/04/2019 13:20) |
| Account Age (Blocks) | 386246 |
| Account Age Rank | 91357 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.5465 |
| Deposits From External Accounts Rank | 186965 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976530 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2641 |
| Withdrawls To External Accounts Rank | 139993 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2824 |
| Withdrawls To BitMEX Accounts Rank | 668633 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266602 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278084 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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