3BMEX38AYai8GyeWpHjJn2w21se1ikw5ZF3BMEX38AYai8GyeWpHjJn2w21se1ikw5ZF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX38AYai8GyeWpHjJn2w21se1ikw5ZF | -1 (1) | 0.0000 | 0.6601 | 1.2162 | 0.0000 | 0.9354 | 0.2808 |
| Statistic | Value |
|---|---|
| Address | 3BMEX38AYai8GyeWpHjJn2w21se1ikw5ZF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4022594 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.6601 |
| Maximum Balance Rank | 141765 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 571269 (04/12/2019 02:45) |
| Last Seen Block | 574102 (05/01/2019 15:05) |
| Account Age (Blocks) | 297457 |
| Account Age Rank | 3989253 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 1.2162 |
| Deposits From External Accounts Rank | 120206 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923511 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9354 |
| Withdrawls To External Accounts Rank | 77449 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2808 |
| Withdrawls To BitMEX Accounts Rank | 670405 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151857 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97731 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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