3BMEXuSkxpdgTUD59y81dwj5CtW3mTf5tT3BMEXuSkxpdgTUD59y81dwj5CtW3mTf5tT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuSkxpdgTUD59y81dwj5CtW3mTf5tT | -1 (1) | 0.0000 | 0.5409 | 0.6948 | 0.1490 | 0.7664 | 0.0774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuSkxpdgTUD59y81dwj5CtW3mTf5tT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3272978 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.5409 |
| Maximum Balance Rank | 158252 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550955 (11/21/2018 13:21) |
| Last Seen Block | 612980 (01/15/2020 16:21) |
| Account Age (Blocks) | 317771 |
| Account Age Rank | 3310929 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.6948 |
| Deposits From External Accounts Rank | 167486 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1490 |
| Deposits From BitMEX Accounts Rank | 305673 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.7664 |
| Withdrawls To External Accounts Rank | 85616 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0774 |
| Withdrawls To BitMEX Accounts Rank | 1305648 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129864 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117051 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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