3BMEX99YxRYnHvU1SF9sPUwzrUw8HLuEWt3BMEX99YxRYnHvU1SF9sPUwzrUw8HLuEWt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX99YxRYnHvU1SF9sPUwzrUw8HLuEWt | -1 (1) | 0.0000 | 0.6127 | 0.6127 | 0.0000 | 0.3031 | 0.3096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX99YxRYnHvU1SF9sPUwzrUw8HLuEWt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405090 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.6127 |
| Maximum Balance Rank | 147296 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 504839 (01/18/2018 14:33) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 360744 |
| Account Age Rank | 1381129 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.6127 |
| Deposits From External Accounts Rank | 177178 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972671 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3031 |
| Withdrawls To External Accounts Rank | 131753 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3096 |
| Withdrawls To BitMEX Accounts Rank | 631134 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266247 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278101 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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