3BMEXKyMeh1m8TytJ3Gx3YiQLPD9TB6WVN3BMEXKyMeh1m8TytJ3Gx3YiQLPD9TB6WVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKyMeh1m8TytJ3Gx3YiQLPD9TB6WVN | -1 (1) | 0.0000 | 0.5868 | 0.6710 | 0.1870 | 0.4219 | 0.4361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKyMeh1m8TytJ3Gx3YiQLPD9TB6WVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757243 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.5868 |
| Maximum Balance Rank | 151726 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 514654 (03/22/2018 10:25) |
| Last Seen Block | 600209 (10/20/2019 13:13) |
| Account Age (Blocks) | 354072 |
| Account Age Rank | 1837959 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.6710 |
| Deposits From External Accounts Rank | 170172 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1870 |
| Deposits From BitMEX Accounts Rank | 281124 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.4219 |
| Withdrawls To External Accounts Rank | 114878 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4361 |
| Withdrawls To BitMEX Accounts Rank | 530214 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43742 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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