3BMEXDYuUB5VEr91DeBtvjxLSYgDoiZxhH3BMEXDYuUB5VEr91DeBtvjxLSYgDoiZxhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDYuUB5VEr91DeBtvjxLSYgDoiZxhH | -1 (1) | 0.0000 | 0.7954 | 1.4719 | 0.0000 | 0.4933 | 0.9786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDYuUB5VEr91DeBtvjxLSYgDoiZxhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868915 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.7954 |
| Maximum Balance Rank | 128695 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 538118 (08/23/2018 14:11) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 327465 |
| Account Age Rank | 2823457 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.4719 |
| Deposits From External Accounts Rank | 107994 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912535 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4933 |
| Withdrawls To External Accounts Rank | 107453 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9786 |
| Withdrawls To BitMEX Accounts Rank | 322352 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165463 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147773 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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