3BMEXvmWWWhwHDjSjJs6bMPQGAKU3rfQW23BMEXvmWWWhwHDjSjJs6bMPQGAKU3rfQW2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmWWWhwHDjSjJs6bMPQGAKU3rfQW2 | -1 (1) | 0.0000 | 0.5024 | 0.5024 | 0.0000 | 0.5024 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmWWWhwHDjSjJs6bMPQGAKU3rfQW2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1452711 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.5024 |
| Maximum Balance Rank | 164957 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 506399 (01/27/2018 19:02) |
| Last Seen Block | 567018 (03/14/2019 13:19) |
| Account Age (Blocks) | 359184 |
| Account Age Rank | 1428498 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.5024 |
| Deposits From External Accounts Rank | 194321 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987832 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5024 |
| Withdrawls To External Accounts Rank | 104827 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469371 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395504 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232117 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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