3BMEXNyjBT8fmNSFVwd15wz4LYccbaFQK83BMEXNyjBT8fmNSFVwd15wz4LYccbaFQK8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyjBT8fmNSFVwd15wz4LYccbaFQK8 | -1 (1) | 0.0000 | 1.0398 | 1.1684 | 0.0000 | 0.0011 | 1.1673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyjBT8fmNSFVwd15wz4LYccbaFQK8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4547535 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 1.0398 |
| Maximum Balance Rank | 102286 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 581963 (06/23/2019 03:15) |
| Last Seen Block | 590534 (08/17/2019 15:45) |
| Account Age (Blocks) | 286763 |
| Account Age Rank | 4512720 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 1.1684 |
| Deposits From External Accounts Rank | 123206 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926112 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377307 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1673 |
| Withdrawls To BitMEX Accounts Rank | 260820 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195525 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348708 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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