3BMEX1TYTAVvAf2sgJQ5nXe4rKwYrughN93BMEX1TYTAVvAf2sgJQ5nXe4rKwYrughN9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1TYTAVvAf2sgJQ5nXe4rKwYrughN9 | -1 (1) | 0.0000 | 0.3166 | 0.4430 | 0.0000 | 0.1275 | 0.3155 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1TYTAVvAf2sgJQ5nXe4rKwYrughN9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451311 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.3166 |
| Maximum Balance Rank | 211357 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 506357 (01/27/2018 12:07) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 359226 |
| Account Age Rank | 1427086 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.4430 |
| Deposits From External Accounts Rank | 208243 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000312 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1275 |
| Withdrawls To External Accounts Rank | 181699 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3155 |
| Withdrawls To BitMEX Accounts Rank | 625264 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84893 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143406 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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