3BMEXruPdjrAahr4ABkYcDvLk7AZrCwfdq3BMEXruPdjrAahr4ABkYcDvLk7AZrCwfdq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruPdjrAahr4ABkYcDvLk7AZrCwfdq | -1 (1) | 0.0000 | 0.3943 | 0.5108 | 0.0000 | 0.1368 | 0.3740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruPdjrAahr4ABkYcDvLk7AZrCwfdq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908688 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.3943 |
| Maximum Balance Rank | 191784 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 515406 (03/27/2018 16:09) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 350177 |
| Account Age Rank | 1872498 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.5108 |
| Deposits From External Accounts Rank | 192642 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986340 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1368 |
| Withdrawls To External Accounts Rank | 177997 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3740 |
| Withdrawls To BitMEX Accounts Rank | 575839 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128523 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125022 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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