3BMEXxrwhNiWw1hqVg24AKr6BpQc31gaFj3BMEXxrwhNiWw1hqVg24AKr6BpQc31gaFj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrwhNiWw1hqVg24AKr6BpQc31gaFj | -1 (1) | 0.0000 | 0.4914 | 0.4914 | 0.0000 | 0.2299 | 0.2615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrwhNiWw1hqVg24AKr6BpQc31gaFj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2756051 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.4914 |
| Maximum Balance Rank | 171344 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 535733 (08/08/2018 05:25) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 332993 |
| Account Age Rank | 2711759 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.4914 |
| Deposits From External Accounts Rank | 199423 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993029 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2299 |
| Withdrawls To External Accounts Rank | 147960 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2615 |
| Withdrawls To BitMEX Accounts Rank | 693546 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323266 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293378 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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