3BMEXokkggXKapVnJzdxZDJb5Qq5fQpctm3BMEXokkggXKapVnJzdxZDJb5Qq5fQpctm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokkggXKapVnJzdxZDJb5Qq5fQpctm | -1 (1) | 0.0000 | 0.5122 | 0.9108 | 0.0000 | 0.7627 | 0.1481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokkggXKapVnJzdxZDJb5Qq5fQpctm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1356015 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.5122 |
| Maximum Balance Rank | 162917 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 504064 (01/13/2018 16:49) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 364662 |
| Account Age Rank | 1332555 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.9108 |
| Deposits From External Accounts Rank | 146873 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946838 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7627 |
| Withdrawls To External Accounts Rank | 85800 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1481 |
| Withdrawls To BitMEX Accounts Rank | 936059 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134480 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125477 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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