3BMEXCymabuqHtYQi8P7TYpVSPVbNEgoen3BMEXCymabuqHtYQi8P7TYpVSPVbNEgoen| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCymabuqHtYQi8P7TYpVSPVbNEgoen | -1 (1) | 0.0000 | 1.7318 | 2.0190 | 0.0634 | 0.7496 | 1.3328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCymabuqHtYQi8P7TYpVSPVbNEgoen |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1815705 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 1.7318 |
| Maximum Balance Rank | 71676 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 526327 (06/06/2018 20:10) |
| Last Seen Block | 557774 (01/09/2019 15:07) |
| Account Age (Blocks) | 328030 |
| Account Age Rank | 2352365 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.0190 |
| Deposits From External Accounts Rank | 87348 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0634 |
| Deposits From BitMEX Accounts Rank | 414925 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.7496 |
| Withdrawls To External Accounts Rank | 86535 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3328 |
| Withdrawls To BitMEX Accounts Rank | 239543 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114094 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159945 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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