3BMEXpuuqAx5CK4eJZh8k2PUF64izfHuc63BMEXpuuqAx5CK4eJZh8k2PUF64izfHuc6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpuuqAx5CK4eJZh8k2PUF64izfHuc6 | -1 (1) | 0.0000 | 0.5077 | 0.8713 | 0.0000 | 0.4523 | 0.4190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpuuqAx5CK4eJZh8k2PUF64izfHuc6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513324 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.5077 |
| Maximum Balance Rank | 163924 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 529334 (06/26/2018 14:46) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 336249 |
| Account Age Rank | 2471359 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.8713 |
| Deposits From External Accounts Rank | 150316 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949218 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4523 |
| Withdrawls To External Accounts Rank | 111487 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4190 |
| Withdrawls To BitMEX Accounts Rank | 540298 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144902 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146291 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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