3BMEXriu9gfY6gpFhQix7mMPj9TpJX8Tn63BMEXriu9gfY6gpFhQix7mMPj9TpJX8Tn6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXriu9gfY6gpFhQix7mMPj9TpJX8Tn6 | -1 (1) | 0.0000 | 0.3724 | 0.4920 | 0.0000 | 0.2563 | 0.2357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXriu9gfY6gpFhQix7mMPj9TpJX8Tn6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540472 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.3724 |
| Maximum Balance Rank | 196556 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 507925 (02/06/2018 08:05) |
| Last Seen Block | 599212 (10/13/2019 13:56) |
| Account Age (Blocks) | 360801 |
| Account Age Rank | 1514838 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.4920 |
| Deposits From External Accounts Rank | 199309 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992925 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2563 |
| Withdrawls To External Accounts Rank | 141617 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2357 |
| Withdrawls To BitMEX Accounts Rank | 735710 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152102 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173960 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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