3BMEXoNoywVxNBXKMBZ6AD1agx59cjtfFe3BMEXoNoywVxNBXKMBZ6AD1agx59cjtfFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoNoywVxNBXKMBZ6AD1agx59cjtfFe | -1 (1) | 0.0000 | 0.5141 | 1.4921 | 0.0000 | 0.2286 | 1.2635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoNoywVxNBXKMBZ6AD1agx59cjtfFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523660 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.5141 |
| Maximum Balance Rank | 162548 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529666 (06/28/2018 22:03) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 335917 |
| Account Age Rank | 2481455 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.4921 |
| Deposits From External Accounts Rank | 107184 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911826 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2286 |
| Withdrawls To External Accounts Rank | 148196 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2635 |
| Withdrawls To BitMEX Accounts Rank | 247820 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118122 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84907 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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