3BMEXwdtLWegfxSW1HwQ39gnCpdWompxpZ3BMEXwdtLWegfxSW1HwQ39gnCpdWompxpZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwdtLWegfxSW1HwQ39gnCpdWompxpZ | -1 (1) | 0.0000 | 0.1455 | 0.4643 | 0.0000 | 0.2810 | 0.1833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwdtLWegfxSW1HwQ39gnCpdWompxpZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 417606 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.1455 |
| Maximum Balance Rank | 303107 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 485344 (09/15/2017 06:52) |
| Last Seen Block | 566480 (03/10/2019 13:19) |
| Account Age (Blocks) | 383382 |
| Account Age Rank | 408771 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.4643 |
| Deposits From External Accounts Rank | 204171 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997195 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2810 |
| Withdrawls To External Accounts Rank | 137103 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1833 |
| Withdrawls To BitMEX Accounts Rank | 846169 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 533 |
| Number of Deposits from External Accounts Rank | 3921 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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