3BMEX7ye4QmCPLmH25FmcFg16qSZgAv2VD3BMEX7ye4QmCPLmH25FmcFg16qSZgAv2VD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ye4QmCPLmH25FmcFg16qSZgAv2VD | -1 (1) | 0.0000 | 0.9690 | 0.8990 | 0.0700 | 0.4839 | 0.4851 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ye4QmCPLmH25FmcFg16qSZgAv2VD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2666201 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.9690 |
| Maximum Balance Rank | 115065 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537803 (08/21/2018 13:38) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 327780 |
| Account Age Rank | 2809428 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.8990 |
| Deposits From External Accounts Rank | 148065 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403650 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.4839 |
| Withdrawls To External Accounts Rank | 108358 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4851 |
| Withdrawls To BitMEX Accounts Rank | 501995 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61236 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242648 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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