3BMEXNDT6ryaGWFGZb2ugBcvgv5dmNyZAy3BMEXNDT6ryaGWFGZb2ugBcvgv5dmNyZAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNDT6ryaGWFGZb2ugBcvgv5dmNyZAy | -1 (1) | 0.0000 | 1.7062 | 1.7062 | 0.0000 | 0.8172 | 0.8890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNDT6ryaGWFGZb2ugBcvgv5dmNyZAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4207297 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 1.7062 |
| Maximum Balance Rank | 72323 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 575858 (05/13/2019 14:31) |
| Last Seen Block | 579965 (06/09/2019 15:02) |
| Account Age (Blocks) | 289725 |
| Account Age Rank | 4172216 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 1.7062 |
| Deposits From External Accounts Rank | 98512 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904419 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8172 |
| Withdrawls To External Accounts Rank | 82868 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8890 |
| Withdrawls To BitMEX Accounts Rank | 343384 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317117 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291526 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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