3BMEXHiy5Y46vYzxDCNNK3D3VkJs993NAK3BMEXHiy5Y46vYzxDCNNK3D3VkJs993NAK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHiy5Y46vYzxDCNNK3D3VkJs993NAK | -1 (1) | 0.0000 | 0.2985 | 0.4673 | 0.0000 | 0.1689 | 0.2984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHiy5Y46vYzxDCNNK3D3VkJs993NAK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2285276 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.2985 |
| Maximum Balance Rank | 219829 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 523147 (05/17/2018 18:46) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 345579 |
| Account Age Rank | 2246095 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.4673 |
| Deposits From External Accounts Rank | 203657 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996732 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1689 |
| Withdrawls To External Accounts Rank | 166130 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2984 |
| Withdrawls To BitMEX Accounts Rank | 651479 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119223 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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