3BMEXDyQxkyacj5xktGMSyP7RgAmmjzTy73BMEXDyQxkyacj5xktGMSyP7RgAmmjzTy7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyQxkyacj5xktGMSyP7RgAmmjzTy7 | -1 (1) | 0.0000 | 0.4137 | 0.4137 | 0.0000 | 0.0011 | 0.4126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyQxkyacj5xktGMSyP7RgAmmjzTy7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968951 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.4137 |
| Maximum Balance Rank | 185686 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516550 (04/04/2018 04:42) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 349033 |
| Account Age Rank | 1931263 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.4137 |
| Deposits From External Accounts Rank | 213933 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005357 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377793 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4126 |
| Withdrawls To BitMEX Accounts Rank | 544267 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289975 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358355 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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