3BMEX1cyTkH1Kt2N3AsYoYzb4oh46trfMw3BMEX1cyTkH1Kt2N3AsYoYzb4oh46trfMw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1cyTkH1Kt2N3AsYoYzb4oh46trfMw | -1 (1) | 0.0000 | 0.9557 | 5.7650 | 0.0000 | 3.3633 | 2.4017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1cyTkH1Kt2N3AsYoYzb4oh46trfMw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683309 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.9557 |
| Maximum Balance Rank | 115917 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 559502 (01/21/2019 18:19) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 309224 |
| Account Age Rank | 3647771 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 5.7650 |
| Deposits From External Accounts Rank | 41077 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857156 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3633 |
| Withdrawls To External Accounts Rank | 34908 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4017 |
| Withdrawls To BitMEX Accounts Rank | 153596 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69184 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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