3BMEXxFqHY8Kr8SH9gw5dgw437cXwswTrJ3BMEXxFqHY8Kr8SH9gw5dgw437cXwswTrJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxFqHY8Kr8SH9gw5dgw437cXwswTrJ | -1 (1) | 0.0000 | 0.4993 | 0.4993 | 0.0000 | 0.0111 | 0.4882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxFqHY8Kr8SH9gw5dgw437cXwswTrJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673288 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.4993 |
| Maximum Balance Rank | 169707 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 511082 (02/27/2018 02:05) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 357644 |
| Account Age Rank | 1643726 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.4993 |
| Deposits From External Accounts Rank | 197804 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991579 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304281 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4882 |
| Withdrawls To BitMEX Accounts Rank | 500411 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319875 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292288 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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