3BMEXrxc4jMnEDpw7dkHCRub5Skt4945z33BMEXrxc4jMnEDpw7dkHCRub5Skt4945z3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrxc4jMnEDpw7dkHCRub5Skt4945z3 | -1 (1) | 0.0000 | 0.5832 | 1.0931 | 0.0000 | 0.7666 | 0.3266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrxc4jMnEDpw7dkHCRub5Skt4945z3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084477 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.5832 |
| Maximum Balance Rank | 152180 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 519330 (04/21/2018 23:40) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 349396 |
| Account Age Rank | 2046401 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 1.0931 |
| Deposits From External Accounts Rank | 128293 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930498 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7666 |
| Withdrawls To External Accounts Rank | 85608 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3266 |
| Withdrawls To BitMEX Accounts Rank | 615094 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98830 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84058 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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