3BMEXoJ325AYaAi91CUnjT1cM3NqRp4E893BMEXoJ325AYaAi91CUnjT1cM3NqRp4E89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJ325AYaAi91CUnjT1cM3NqRp4E89 | -1 (1) | 0.0000 | 0.5933 | 0.8546 | 0.0000 | 0.4917 | 0.3629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJ325AYaAi91CUnjT1cM3NqRp4E89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 518236 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.5933 |
| Maximum Balance Rank | 150935 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 489094 (10/09/2017 20:04) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 379632 |
| Account Age Rank | 507768 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 0.8546 |
| Deposits From External Accounts Rank | 151662 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950914 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4917 |
| Withdrawls To External Accounts Rank | 107654 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3629 |
| Withdrawls To BitMEX Accounts Rank | 583975 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9213 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141153 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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