3BMEXu1AUhkiDEf61EUi7rxYTZU5KWB5iX3BMEXu1AUhkiDEf61EUi7rxYTZU5KWB5iX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1AUhkiDEf61EUi7rxYTZU5KWB5iX | -1 (1) | 0.0000 | 0.5177 | 0.5177 | 0.0000 | 0.2587 | 0.2590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1AUhkiDEf61EUi7rxYTZU5KWB5iX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3489504 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.5177 |
| Maximum Balance Rank | 161935 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 553700 (12/13/2018 22:52) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 311883 |
| Account Age Rank | 3451554 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.5177 |
| Deposits From External Accounts Rank | 191449 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985274 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2587 |
| Withdrawls To External Accounts Rank | 141122 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2590 |
| Withdrawls To BitMEX Accounts Rank | 696839 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420294 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317682 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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