3BMEXrMX8quJmaYsFewiJbFA9tZrrWg6PK3BMEXrMX8quJmaYsFewiJbFA9tZrrWg6PK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrMX8quJmaYsFewiJbFA9tZrrWg6PK | -1 (1) | 0.0000 | 0.5063 | 0.7493 | 0.0000 | 0.2441 | 0.5052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrMX8quJmaYsFewiJbFA9tZrrWg6PK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807731 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.5063 |
| Maximum Balance Rank | 164101 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 513523 (03/14/2018 18:00) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 340834 |
| Account Age Rank | 1774386 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.7493 |
| Deposits From External Accounts Rank | 161470 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954148 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2441 |
| Withdrawls To External Accounts Rank | 144712 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5052 |
| Withdrawls To BitMEX Accounts Rank | 472125 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151040 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110063 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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