3BMEXJdjDMvLmLyVz4dbRuky9iZDVLRdD73BMEXJdjDMvLmLyVz4dbRuky9iZDVLRdD7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJdjDMvLmLyVz4dbRuky9iZDVLRdD7 | -1 (1) | 0.0000 | 0.4144 | 0.9404 | 0.0000 | 0.6770 | 0.2634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJdjDMvLmLyVz4dbRuky9iZDVLRdD7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599001 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.4144 |
| Maximum Balance Rank | 185585 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 509384 (02/16/2018 02:16) |
| Last Seen Block | 585230 (07/13/2019 13:46) |
| Account Age (Blocks) | 359342 |
| Account Age Rank | 1571775 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.9404 |
| Deposits From External Accounts Rank | 144629 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944874 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6770 |
| Withdrawls To External Accounts Rank | 91047 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2634 |
| Withdrawls To BitMEX Accounts Rank | 691297 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18824 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120375 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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