3BMEXwAe3GVwU7bN8AXknj7tD6AKHr4wBF3BMEXwAe3GVwU7bN8AXknj7tD6AKHr4wBF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwAe3GVwU7bN8AXknj7tD6AKHr4wBF | -1 (1) | 0.0000 | 0.9628 | 0.0000 | 2.1694 | 0.4805 | 1.6889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwAe3GVwU7bN8AXknj7tD6AKHr4wBF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3660394 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.9628 |
| Maximum Balance Rank | 115431 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 559327 (01/20/2019 13:29) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 306256 |
| Account Age Rank | 3642129 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3956995 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.1694 |
| Deposits From BitMEX Accounts Rank | 75436 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.4805 |
| Withdrawls To External Accounts Rank | 108704 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6889 |
| Withdrawls To BitMEX Accounts Rank | 204299 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 776652 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159754 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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