3BMEXqCv29CUrb5bf72XiWKznnu8cuRJaM3BMEXqCv29CUrb5bf72XiWKznnu8cuRJaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqCv29CUrb5bf72XiWKznnu8cuRJaM | -1 (1) | 0.0000 | 0.3916 | 0.8456 | 0.0000 | 0.5251 | 0.3205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqCv29CUrb5bf72XiWKznnu8cuRJaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773390 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.3916 |
| Maximum Balance Rank | 192347 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512972 (03/11/2018 05:44) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 355754 |
| Account Age Rank | 1740894 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.8456 |
| Deposits From External Accounts Rank | 152467 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951625 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5251 |
| Withdrawls To External Accounts Rank | 102535 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3205 |
| Withdrawls To BitMEX Accounts Rank | 620387 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107881 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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