3BMEX1YaopYNKdy8GzChS3PQgNNNj3nync3BMEX1YaopYNKdy8GzChS3PQgNNNj3nync| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1YaopYNKdy8GzChS3PQgNNNj3nync | -1 (1) | 0.0000 | 0.9607 | 1.4777 | 0.0000 | 0.9976 | 0.4801 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1YaopYNKdy8GzChS3PQgNNNj3nync |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576228 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.9607 |
| Maximum Balance Rank | 115486 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 508724 (02/11/2018 21:11) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 345633 |
| Account Age Rank | 1549767 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 1.4777 |
| Deposits From External Accounts Rank | 107739 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907526 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9976 |
| Withdrawls To External Accounts Rank | 74965 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4801 |
| Withdrawls To BitMEX Accounts Rank | 504564 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76432 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168937 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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