3BMEXzABkijPJTuY9P3jhrmgjGQpC2ip6x3BMEXzABkijPJTuY9P3jhrmgjGQpC2ip6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzABkijPJTuY9P3jhrmgjGQpC2ip6x | -1 (1) | 0.0000 | 0.5939 | 1.2886 | 0.0000 | 0.6070 | 0.6817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzABkijPJTuY9P3jhrmgjGQpC2ip6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808920 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.5939 |
| Maximum Balance Rank | 150869 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513537 (03/14/2018 19:49) |
| Last Seen Block | 595637 (09/19/2019 17:38) |
| Account Age (Blocks) | 355189 |
| Account Age Rank | 1775488 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 1.2886 |
| Deposits From External Accounts Rank | 116349 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920185 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6070 |
| Withdrawls To External Accounts Rank | 95613 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6817 |
| Withdrawls To BitMEX Accounts Rank | 400460 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133035 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145528 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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