3BMEXugA7GSPLxitx586bwRQxKpr5TYmM43BMEXugA7GSPLxitx586bwRQxKpr5TYmM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXugA7GSPLxitx586bwRQxKpr5TYmM4 | -1 (1) | 0.0000 | 0.5240 | 0.5240 | 0.0000 | 0.0114 | 0.5125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXugA7GSPLxitx586bwRQxKpr5TYmM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493544 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.5240 |
| Maximum Balance Rank | 160854 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 528782 (06/23/2018 03:23) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 336801 |
| Account Age Rank | 2451850 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.5240 |
| Deposits From External Accounts Rank | 190365 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984303 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0114 |
| Withdrawls To External Accounts Rank | 302686 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5125 |
| Withdrawls To BitMEX Accounts Rank | 467717 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319446 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292164 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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