3BMEXqECi8NSt2jPzxQScQwXMgs5w9qcwv3BMEXqECi8NSt2jPzxQScQwXMgs5w9qcwv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqECi8NSt2jPzxQScQwXMgs5w9qcwv | -1 (1) | 0.0000 | 0.5030 | 0.8000 | 0.0000 | 0.6456 | 0.1544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqECi8NSt2jPzxQScQwXMgs5w9qcwv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2353798 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.5030 |
| Maximum Balance Rank | 164853 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 524969 (05/29/2018 13:14) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 343757 |
| Account Age Rank | 2313497 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.8000 |
| Deposits From External Accounts Rank | 156725 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955330 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6456 |
| Withdrawls To External Accounts Rank | 92988 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1544 |
| Withdrawls To BitMEX Accounts Rank | 912263 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248156 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186266 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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