3BMEX63uVyTnmbk9VER8nfarnx5GpWPycN3BMEX63uVyTnmbk9VER8nfarnx5GpWPycN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63uVyTnmbk9VER8nfarnx5GpWPycN | -1 (1) | 0.0000 | 0.9490 | 3.2901 | 0.6800 | 0.9117 | 3.0584 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63uVyTnmbk9VER8nfarnx5GpWPycN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2082015 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.9490 |
| Maximum Balance Rank | 116439 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 519739 (04/24/2018 14:45) |
| Last Seen Block | 597124 (09/29/2019 13:56) |
| Account Age (Blocks) | 348987 |
| Account Age Rank | 2063801 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 3.2901 |
| Deposits From External Accounts Rank | 62369 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6800 |
| Deposits From BitMEX Accounts Rank | 153624 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.9117 |
| Withdrawls To External Accounts Rank | 78436 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0584 |
| Withdrawls To BitMEX Accounts Rank | 125316 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31189 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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