3BMEXyZXBQVFBKBjAPcdmjNqxemMk8zkwZ3BMEXyZXBQVFBKBjAPcdmjNqxemMk8zkwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyZXBQVFBKBjAPcdmjNqxemMk8zkwZ | -1 (1) | 0.0000 | 0.5168 | 0.7529 | 0.0000 | 0.5418 | 0.2111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyZXBQVFBKBjAPcdmjNqxemMk8zkwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462390 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.5168 |
| Maximum Balance Rank | 162021 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 506814 (01/30/2018 11:14) |
| Last Seen Block | 562728 (02/12/2019 13:22) |
| Account Age (Blocks) | 347543 |
| Account Age Rank | 1438039 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.7529 |
| Deposits From External Accounts Rank | 161012 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953741 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5418 |
| Withdrawls To External Accounts Rank | 101064 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2111 |
| Withdrawls To BitMEX Accounts Rank | 773973 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124061 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171572 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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