3BMEXGyB66K2B5xkLSasp2nZFV2wfm9iua3BMEXGyB66K2B5xkLSasp2nZFV2wfm9iua| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGyB66K2B5xkLSasp2nZFV2wfm9iua | -1 (1) | 0.0000 | 0.4618 | 1.1346 | 0.0700 | 0.2906 | 0.9141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGyB66K2B5xkLSasp2nZFV2wfm9iua |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2301473 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.4618 |
| Maximum Balance Rank | 176309 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 523665 (05/21/2018 09:13) |
| Last Seen Block | 567345 (03/16/2019 13:52) |
| Account Age (Blocks) | 341918 |
| Account Age Rank | 2261973 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 1.1346 |
| Deposits From External Accounts Rank | 125268 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403640 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.2906 |
| Withdrawls To External Accounts Rank | 135461 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9141 |
| Withdrawls To BitMEX Accounts Rank | 336508 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184433 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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