3BMEXx2Zfw4A5egx6FZpqAcEaEpDq5Arjb3BMEXx2Zfw4A5egx6FZpqAcEaEpDq5Arjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx2Zfw4A5egx6FZpqAcEaEpDq5Arjb | -1 (1) | 0.0000 | 0.5040 | 0.9596 | 0.0396 | 0.2226 | 0.7766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx2Zfw4A5egx6FZpqAcEaEpDq5Arjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008517 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.5040 |
| Maximum Balance Rank | 164624 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 517562 (04/10/2018 17:14) |
| Last Seen Block | 590267 (08/15/2019 17:47) |
| Account Age (Blocks) | 348021 |
| Account Age Rank | 1969938 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.9596 |
| Deposits From External Accounts Rank | 143164 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0396 |
| Deposits From BitMEX Accounts Rank | 477258 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.2226 |
| Withdrawls To External Accounts Rank | 149487 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7766 |
| Withdrawls To BitMEX Accounts Rank | 371405 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110783 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117921 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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