3BMEXniJkX6GuC23gDjsMoUywigzbHQ4QG3BMEXniJkX6GuC23gDjsMoUywigzbHQ4QG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXniJkX6GuC23gDjsMoUywigzbHQ4QG | -1 (1) | 0.0000 | 0.5625 | 0.8128 | 0.0000 | 0.5314 | 0.2814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXniJkX6GuC23gDjsMoUywigzbHQ4QG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890513 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.5625 |
| Maximum Balance Rank | 154908 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515031 (03/25/2018 00:59) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 353695 |
| Account Age Rank | 1854809 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.8128 |
| Deposits From External Accounts Rank | 155261 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954050 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5314 |
| Withdrawls To External Accounts Rank | 101985 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2814 |
| Withdrawls To BitMEX Accounts Rank | 669791 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128821 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172006 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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