3BMEXu2cF1nsaF5qWWsisWhXov5Kz1veEN3BMEXu2cF1nsaF5qWWsisWhXov5Kz1veEN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2cF1nsaF5qWWsisWhXov5Kz1veEN | -1 (1) | 0.0000 | 0.5818 | 0.9107 | 0.0000 | 0.0012 | 0.9095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2cF1nsaF5qWWsisWhXov5Kz1veEN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409674 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.5818 |
| Maximum Balance Rank | 152347 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 526853 (06/10/2018 12:48) |
| Last Seen Block | 609574 (12/24/2019 13:22) |
| Account Age (Blocks) | 341873 |
| Account Age Rank | 2368725 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.9107 |
| Deposits From External Accounts Rank | 146877 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946842 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373885 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9095 |
| Withdrawls To BitMEX Accounts Rank | 337576 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242418 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272990 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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