3BMEXnm9PNS3AMzPM4LpzXa2ZLPUQGTCqZ3BMEXnm9PNS3AMzPM4LpzXa2ZLPUQGTCqZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnm9PNS3AMzPM4LpzXa2ZLPUQGTCqZ | -1 (1) | 0.0000 | 0.5043 | 1.0513 | 0.0000 | 0.9347 | 0.1166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnm9PNS3AMzPM4LpzXa2ZLPUQGTCqZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1869311 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.5043 |
| Maximum Balance Rank | 164574 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 514555 (03/21/2018 18:05) |
| Last Seen Block | 586862 (07/24/2019 19:53) |
| Account Age (Blocks) | 351028 |
| Account Age Rank | 1834022 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.0513 |
| Deposits From External Accounts Rank | 131136 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932416 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9347 |
| Withdrawls To External Accounts Rank | 77448 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1166 |
| Withdrawls To BitMEX Accounts Rank | 1044919 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16243 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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