3BMEXnZmfr14HHR5eavM8egEZUuuGVS3rm3BMEXnZmfr14HHR5eavM8egEZUuuGVS3rm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZmfr14HHR5eavM8egEZUuuGVS3rm | -1 (1) | 0.0000 | 0.4687 | 1.5202 | 0.0000 | 0.5589 | 0.9613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZmfr14HHR5eavM8egEZUuuGVS3rm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651014 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.4687 |
| Maximum Balance Rank | 175178 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510575 (02/23/2018 17:28) |
| Last Seen Block | 597549 (10/02/2019 13:19) |
| Account Age (Blocks) | 355008 |
| Account Age Rank | 1622478 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 1.5202 |
| Deposits From External Accounts Rank | 105394 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910284 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5589 |
| Withdrawls To External Accounts Rank | 99609 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9613 |
| Withdrawls To BitMEX Accounts Rank | 326263 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76267 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93821 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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