3BMEXtQSZPs6KufGaxdxKryWfeCqWHRN5W3BMEXtQSZPs6KufGaxdxKryWfeCqWHRN5W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtQSZPs6KufGaxdxKryWfeCqWHRN5W | -1 (1) | 0.0000 | 0.5283 | 0.6627 | 0.0000 | 0.0002 | 0.6625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtQSZPs6KufGaxdxKryWfeCqWHRN5W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3117807 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.5283 |
| Maximum Balance Rank | 160145 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 544068 (10/02/2018 13:05) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 321515 |
| Account Age Rank | 3073398 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.6627 |
| Deposits From External Accounts Rank | 171105 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967367 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458565 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6625 |
| Withdrawls To BitMEX Accounts Rank | 406454 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318271 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362726 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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