3BMEXoRBvxRrEmEJZ4txiVd6dZzwaBhGZx3BMEXoRBvxRrEmEJZ4txiVd6dZzwaBhGZx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoRBvxRrEmEJZ4txiVd6dZzwaBhGZx | -1 (1) | 0.0000 | 0.5194 | 0.6600 | 0.0000 | 0.5264 | 0.1336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoRBvxRrEmEJZ4txiVd6dZzwaBhGZx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1873853 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.5194 |
| Maximum Balance Rank | 161705 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514667 (03/22/2018 11:49) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 354059 |
| Account Age Rank | 1838356 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.6600 |
| Deposits From External Accounts Rank | 171419 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968162 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5264 |
| Withdrawls To External Accounts Rank | 102408 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1336 |
| Withdrawls To BitMEX Accounts Rank | 979992 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36723 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121092 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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