3BMEXHySw5Ps4ajgiERS3CtbwjRi5d9yaW3BMEXHySw5Ps4ajgiERS3CtbwjRi5d9yaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHySw5Ps4ajgiERS3CtbwjRi5d9yaW | -1 (1) | 0.0000 | 0.3039 | 0.3823 | 0.0000 | 0.0612 | 0.3211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHySw5Ps4ajgiERS3CtbwjRi5d9yaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662483 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.3039 |
| Maximum Balance Rank | 215463 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 510869 (02/25/2018 15:59) |
| Last Seen Block | 561230 (02/02/2019 15:28) |
| Account Age (Blocks) | 357857 |
| Account Age Rank | 1633307 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.3823 |
| Deposits From External Accounts Rank | 221776 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012926 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224909 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3211 |
| Withdrawls To BitMEX Accounts Rank | 619846 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119153 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208227 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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