3BMEXo5zNj5xhjkfnouzYjHe22Gdgx4iQD3BMEXo5zNj5xhjkfnouzYjHe22Gdgx4iQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo5zNj5xhjkfnouzYjHe22Gdgx4iQD | -1 (1) | 0.0000 | 0.5352 | 0.6674 | 0.0000 | 0.2278 | 0.4396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo5zNj5xhjkfnouzYjHe22Gdgx4iQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870906 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.5352 |
| Maximum Balance Rank | 159036 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514594 (03/22/2018 00:55) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 350989 |
| Account Age Rank | 1835582 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.6674 |
| Deposits From External Accounts Rank | 170614 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966932 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2278 |
| Withdrawls To External Accounts Rank | 148362 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4396 |
| Withdrawls To BitMEX Accounts Rank | 528189 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227298 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152918 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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