3BMEXzdyAMsaQZeRsLPZ4ELaKcEotxNfgQ3BMEXzdyAMsaQZeRsLPZ4ELaKcEotxNfgQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzdyAMsaQZeRsLPZ4ELaKcEotxNfgQ | -1 (1) | 0.0000 | 0.5919 | 1.4308 | 0.0000 | 1.3297 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzdyAMsaQZeRsLPZ4ELaKcEotxNfgQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2323499 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.5919 |
| Maximum Balance Rank | 151036 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 524126 (05/24/2018 07:29) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 341457 |
| Account Age Rank | 2283680 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 1.4308 |
| Deposits From External Accounts Rank | 109674 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913955 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3297 |
| Withdrawls To External Accounts Rank | 61834 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1120520 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29050 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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