3BMEX9JiyA1a29WRHU9Q2tTcdeDtb88Dpy3BMEX9JiyA1a29WRHU9Q2tTcdeDtb88Dpy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9JiyA1a29WRHU9Q2tTcdeDtb88Dpy | -1 (1) | 0.0000 | 0.4692 | 0.5380 | 0.0000 | 0.2736 | 0.2643 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9JiyA1a29WRHU9Q2tTcdeDtb88Dpy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 183630 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.4692 |
| Maximum Balance Rank | 175064 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 476423 (07/18/2017 19:48) |
| Last Seen Block | 561653 (02/05/2019 14:02) |
| Account Age (Blocks) | 389160 |
| Account Age Rank | 177567 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.5380 |
| Deposits From External Accounts Rank | 188204 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982400 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2736 |
| Withdrawls To External Accounts Rank | 138361 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2643 |
| Withdrawls To BitMEX Accounts Rank | 690079 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 304 |
| Number of Deposits from External Accounts Rank | 9572 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119886 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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