3BMEXqRK5wrJuGm9YsKGP4PZ4x38vSChRQ3BMEXqRK5wrJuGm9YsKGP4PZ4x38vSChRQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRK5wrJuGm9YsKGP4PZ4x38vSChRQ | -1 (1) | 0.0000 | 0.5092 | 0.6217 | 0.0479 | 0.4118 | 0.2578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRK5wrJuGm9YsKGP4PZ4x38vSChRQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3592764 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.5092 |
| Maximum Balance Rank | 163601 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 556510 (01/01/2019 09:12) |
| Last Seen Block | 574281 (05/02/2019 14:40) |
| Account Age (Blocks) | 309073 |
| Account Age Rank | 3556044 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.6217 |
| Deposits From External Accounts Rank | 176043 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0479 |
| Deposits From BitMEX Accounts Rank | 454975 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.4118 |
| Withdrawls To External Accounts Rank | 116009 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2578 |
| Withdrawls To BitMEX Accounts Rank | 698532 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228802 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162923 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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