3BMEXKtiJmtQ9Um1Y7WSaBGaG7K8R1Ybiz3BMEXKtiJmtQ9Um1Y7WSaBGaG7K8R1Ybiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKtiJmtQ9Um1Y7WSaBGaG7K8R1Ybiz | -1 (1) | 0.0000 | 0.2771 | 0.9586 | 0.0000 | 0.5212 | 0.4374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKtiJmtQ9Um1Y7WSaBGaG7K8R1Ybiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4199331 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.2771 |
| Maximum Balance Rank | 226678 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 575709 (05/12/2019 17:40) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 293017 |
| Account Age Rank | 4164441 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.9586 |
| Deposits From External Accounts Rank | 143236 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943685 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5212 |
| Withdrawls To External Accounts Rank | 102898 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4374 |
| Withdrawls To BitMEX Accounts Rank | 529506 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27386 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73721 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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