3BMEXJy1gMC2WfkGRAtRiHboK9jSnuQkEA3BMEXJy1gMC2WfkGRAtRiHboK9jSnuQkEA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJy1gMC2WfkGRAtRiHboK9jSnuQkEA | -1 (1) | 0.0000 | 0.7279 | 0.7279 | 0.0000 | 0.0840 | 0.6440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJy1gMC2WfkGRAtRiHboK9jSnuQkEA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1330118 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.7279 |
| Maximum Balance Rank | 134577 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 503394 (01/09/2018 21:19) |
| Last Seen Block | 557611 (01/08/2019 14:18) |
| Account Age (Blocks) | 365332 |
| Account Age Rank | 1306749 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.7279 |
| Deposits From External Accounts Rank | 163686 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961404 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0840 |
| Withdrawls To External Accounts Rank | 209145 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6440 |
| Withdrawls To BitMEX Accounts Rank | 412694 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263572 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277446 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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