3BMEXoUmqacZgtaQp9nUjy47LCKKnCvNNp3BMEXoUmqacZgtaQp9nUjy47LCKKnCvNNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoUmqacZgtaQp9nUjy47LCKKnCvNNp | -1 (1) | 0.0000 | 0.5290 | 0.8077 | 0.0000 | 0.6062 | 0.2015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoUmqacZgtaQp9nUjy47LCKKnCvNNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832254 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.5290 |
| Maximum Balance Rank | 159963 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513941 (03/17/2018 12:18) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 340416 |
| Account Age Rank | 1798171 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.8077 |
| Deposits From External Accounts Rank | 155706 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949122 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6062 |
| Withdrawls To External Accounts Rank | 95593 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2015 |
| Withdrawls To BitMEX Accounts Rank | 791383 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18548 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120296 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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