3BMEXpTcKTAcJ5DMqBAgetzXEFNAy7m9VV3BMEXpTcKTAcJ5DMqBAgetzXEFNAy7m9VV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTcKTAcJ5DMqBAgetzXEFNAy7m9VV | -1 (1) | 0.0000 | 0.8021 | 0.9241 | 0.0000 | 0.1012 | 0.8229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTcKTAcJ5DMqBAgetzXEFNAy7m9VV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536379 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.8021 |
| Maximum Balance Rank | 127508 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 529990 (07/01/2018 03:45) |
| Last Seen Block | 586861 (07/24/2019 19:46) |
| Account Age (Blocks) | 324367 |
| Account Age Rank | 2494137 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.9241 |
| Deposits From External Accounts Rank | 145787 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940567 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195629 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8229 |
| Withdrawls To BitMEX Accounts Rank | 358312 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225533 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215978 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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