3BMEXtZaFhTGo7sptDLWPZ1tUW6vNHKg5o3BMEXtZaFhTGo7sptDLWPZ1tUW6vNHKg5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtZaFhTGo7sptDLWPZ1tUW6vNHKg5o | -1 (1) | 0.0000 | 0.5165 | 1.0691 | 0.0000 | 0.7171 | 0.3519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtZaFhTGo7sptDLWPZ1tUW6vNHKg5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1751124 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.5165 |
| Maximum Balance Rank | 162149 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 512689 (03/09/2018 03:58) |
| Last Seen Block | 566798 (03/12/2019 21:01) |
| Account Age (Blocks) | 352894 |
| Account Age Rank | 1719420 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.0691 |
| Deposits From External Accounts Rank | 129910 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931361 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7171 |
| Withdrawls To External Accounts Rank | 88340 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3519 |
| Withdrawls To BitMEX Accounts Rank | 592291 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47336 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105869 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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