3BMEX1WyvBrSgCqS1cqaxvqDFtGYsnu9J63BMEX1WyvBrSgCqS1cqaxvqDFtGYsnu9J6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1WyvBrSgCqS1cqaxvqDFtGYsnu9J6 | -1 (1) | 0.0000 | 0.6469 | 0.6509 | 0.0000 | 0.0051 | 0.6458 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1WyvBrSgCqS1cqaxvqDFtGYsnu9J6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2118603 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.6469 |
| Maximum Balance Rank | 143163 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519949 (04/26/2018 03:37) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 334408 |
| Account Age Rank | 2080855 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.6509 |
| Deposits From External Accounts Rank | 172419 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963739 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326587 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6458 |
| Withdrawls To BitMEX Accounts Rank | 411982 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288065 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223821 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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