3BMEXp2RyuF3wUMcws6Q9hBATWQFVkNK1f3BMEXp2RyuF3wUMcws6Q9hBATWQFVkNK1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2RyuF3wUMcws6Q9hBATWQFVkNK1f | -1 (1) | 0.0000 | 0.5544 | 0.9487 | 0.0995 | 0.5856 | 0.4627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2RyuF3wUMcws6Q9hBATWQFVkNK1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534306 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.5544 |
| Maximum Balance Rank | 156053 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 538380 (08/25/2018 10:06) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 327203 |
| Account Age Rank | 2833920 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.9487 |
| Deposits From External Accounts Rank | 144011 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0995 |
| Deposits From BitMEX Accounts Rank | 364662 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.5856 |
| Withdrawls To External Accounts Rank | 97625 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4627 |
| Withdrawls To BitMEX Accounts Rank | 514445 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144809 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118167 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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