3BMEXnYVwWL81CLNLCbN5a1wWNQfgPGrgY3BMEXnYVwWL81CLNLCbN5a1wWNQfgPGrgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnYVwWL81CLNLCbN5a1wWNQfgPGrgY | -1 (1) | 0.0000 | 0.5004 | 0.5110 | 0.0000 | 0.2559 | 0.2551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnYVwWL81CLNLCbN5a1wWNQfgPGrgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2512029 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.5004 |
| Maximum Balance Rank | 165571 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 529307 (06/26/2018 10:27) |
| Last Seen Block | 598299 (10/07/2019 13:24) |
| Account Age (Blocks) | 339419 |
| Account Age Rank | 2469958 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.5110 |
| Deposits From External Accounts Rank | 192627 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986852 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2559 |
| Withdrawls To External Accounts Rank | 141693 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2551 |
| Withdrawls To BitMEX Accounts Rank | 702067 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61337 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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