3BMEXwfKaM3JY33A5Mupyy1NXUhaQTAPeE3BMEXwfKaM3JY33A5Mupyy1NXUhaQTAPeE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfKaM3JY33A5Mupyy1NXUhaQTAPeE | -1 (1) | 0.0000 | 0.8971 | 1.5991 | 0.0000 | 0.3512 | 1.2479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfKaM3JY33A5Mupyy1NXUhaQTAPeE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3679316 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.8971 |
| Maximum Balance Rank | 120392 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 559360 (01/20/2019 18:46) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 306223 |
| Account Age Rank | 3643742 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 1.5991 |
| Deposits From External Accounts Rank | 102385 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907729 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3512 |
| Withdrawls To External Accounts Rank | 124422 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2479 |
| Withdrawls To BitMEX Accounts Rank | 249912 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285892 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223639 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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