3BMEXoAZMA8nyYq2Z8QkWctXpuNUcWwgp53BMEXoAZMA8nyYq2Z8QkWctXpuNUcWwgp5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoAZMA8nyYq2Z8QkWctXpuNUcWwgp5 | -1 (1) | 0.0000 | 0.7260 | 0.9450 | 0.0000 | 0.0002 | 0.9448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoAZMA8nyYq2Z8QkWctXpuNUcWwgp5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2851636 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.7260 |
| Maximum Balance Rank | 134763 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537723 (08/21/2018 00:52) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 331003 |
| Account Age Rank | 2806121 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.9450 |
| Deposits From External Accounts Rank | 144286 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944573 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457570 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9448 |
| Withdrawls To BitMEX Accounts Rank | 329999 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184381 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347985 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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