3BMEXovJcwbzePMmgqQ1CN6MEHeLJ5b49Q3BMEXovJcwbzePMmgqQ1CN6MEHeLJ5b49Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXovJcwbzePMmgqQ1CN6MEHeLJ5b49Q | -1 (1) | 0.0000 | 0.4735 | 0.4735 | 0.0000 | 0.0005 | 0.4730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXovJcwbzePMmgqQ1CN6MEHeLJ5b49Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376793 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.4735 |
| Maximum Balance Rank | 174349 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 525775 (06/03/2018 13:00) |
| Last Seen Block | 599212 (10/13/2019 13:56) |
| Account Age (Blocks) | 342951 |
| Account Age Rank | 2336290 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.4735 |
| Deposits From External Accounts Rank | 202490 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995708 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402729 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4730 |
| Withdrawls To BitMEX Accounts Rank | 508821 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360590 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370586 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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