3BMEXGyacyNYaMkFo5iS7GqHczeaWiokCK3BMEXGyacyNYaMkFo5iS7GqHczeaWiokCK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGyacyNYaMkFo5iS7GqHczeaWiokCK | -1 (1) | 0.0000 | 1.0025 | 2.5050 | 0.5508 | 1.2857 | 1.7701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGyacyNYaMkFo5iS7GqHczeaWiokCK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176832 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 1.0025 |
| Maximum Balance Rank | 106069 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 522802 (05/15/2018 15:04) |
| Last Seen Block | 598922 (10/11/2019 13:46) |
| Account Age (Blocks) | 345924 |
| Account Age Rank | 2232495 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 2.5050 |
| Deposits From External Accounts Rank | 75800 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5508 |
| Deposits From BitMEX Accounts Rank | 168338 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.2857 |
| Withdrawls To External Accounts Rank | 63092 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7701 |
| Withdrawls To BitMEX Accounts Rank | 198284 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 623 |
| Number of Deposits from External Accounts Rank | 2923 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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