3BMEXGD2ybfmWruSqDQ1qFTuHkUxhKiUQy3BMEXGD2ybfmWruSqDQ1qFTuHkUxhKiUQy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGD2ybfmWruSqDQ1qFTuHkUxhKiUQy | -1 (1) | 0.0000 | 0.5655 | 0.7268 | 0.0000 | 0.4441 | 0.2828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGD2ybfmWruSqDQ1qFTuHkUxhKiUQy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 192254 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.5655 |
| Maximum Balance Rank | 154513 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 476820 (07/21/2017 08:05) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 391906 |
| Account Age Rank | 185911 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.7268 |
| Deposits From External Accounts Rank | 163799 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961504 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4441 |
| Withdrawls To External Accounts Rank | 112458 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2828 |
| Withdrawls To BitMEX Accounts Rank | 668445 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9406 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165295 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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