3BMEXoGqZasqfUcrXVjwob5KP51dprpEdN3BMEXoGqZasqfUcrXVjwob5KP51dprpEdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoGqZasqfUcrXVjwob5KP51dprpEdN | -1 (1) | 0.0000 | 0.4479 | 0.7871 | 0.0226 | 0.5602 | 0.2496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoGqZasqfUcrXVjwob5KP51dprpEdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614864 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.4479 |
| Maximum Balance Rank | 179000 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 582824 (06/28/2019 11:30) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 271533 |
| Account Age Rank | 4580449 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.7871 |
| Deposits From External Accounts Rank | 157950 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0226 |
| Deposits From BitMEX Accounts Rank | 537293 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.5602 |
| Withdrawls To External Accounts Rank | 99468 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2496 |
| Withdrawls To BitMEX Accounts Rank | 714954 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145443 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90841 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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