3BMEXqbLRDuJbjRyQvKus375qaR4uaEw3Z3BMEXqbLRDuJbjRyQvKus375qaR4uaEw3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqbLRDuJbjRyQvKus375qaR4uaEw3Z | -1 (1) | 0.0000 | 0.5557 | 0.9886 | 0.0000 | 0.7375 | 0.2511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqbLRDuJbjRyQvKus375qaR4uaEw3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 533719 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.5557 |
| Maximum Balance Rank | 155810 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 489534 (10/12/2017 16:38) |
| Last Seen Block | 598299 (10/07/2019 13:24) |
| Account Age (Blocks) | 364823 |
| Account Age Rank | 523022 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.9886 |
| Deposits From External Accounts Rank | 141003 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936440 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7375 |
| Withdrawls To External Accounts Rank | 87197 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2511 |
| Withdrawls To BitMEX Accounts Rank | 707227 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176463 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78834 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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