3BMEXCy4cx4NqqHQevYHyPS3YYtAQdGVrc3BMEXCy4cx4NqqHQevYHyPS3YYtAQdGVrc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCy4cx4NqqHQevYHyPS3YYtAQdGVrc | -1 (1) | 0.0000 | 0.8500 | 1.5271 | 0.0000 | 1.1155 | 0.4116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCy4cx4NqqHQevYHyPS3YYtAQdGVrc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334999 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.8500 |
| Maximum Balance Rank | 123805 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 524369 (05/25/2018 19:34) |
| Last Seen Block | 580393 (06/12/2019 14:12) |
| Account Age (Blocks) | 344357 |
| Account Age Rank | 2295042 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.5271 |
| Deposits From External Accounts Rank | 105141 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910607 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1155 |
| Withdrawls To External Accounts Rank | 68157 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4116 |
| Withdrawls To BitMEX Accounts Rank | 544829 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98723 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123343 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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