3BMEXufd5YxnmexeMAPZTm3VCs6TF96QhY3BMEXufd5YxnmexeMAPZTm3VCs6TF96QhY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufd5YxnmexeMAPZTm3VCs6TF96QhY | -1 (1) | 0.0000 | 0.6072 | 3.2915 | 0.1923 | 2.2256 | 1.2581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufd5YxnmexeMAPZTm3VCs6TF96QhY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887490 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.6072 |
| Maximum Balance Rank | 148131 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 545845 (10/15/2018 09:02) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 322881 |
| Account Age Rank | 3131158 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 3.2915 |
| Deposits From External Accounts Rank | 62345 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1923 |
| Deposits From BitMEX Accounts Rank | 278433 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 2.2256 |
| Withdrawls To External Accounts Rank | 45235 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2581 |
| Withdrawls To BitMEX Accounts Rank | 248489 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49545 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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