3BMEXSLfynwS76PuCp593UYa3CABsiSq8n3BMEXSLfynwS76PuCp593UYa3CABsiSq8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSLfynwS76PuCp593UYa3CABsiSq8n | -1 (1) | 0.0000 | 0.4947 | 1.6891 | 0.0148 | 1.2437 | 0.4602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSLfynwS76PuCp593UYa3CABsiSq8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 526931 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.4947 |
| Maximum Balance Rank | 170749 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511335 (02/28/2018 14:46) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 343022 |
| Account Age Rank | 1654852 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.6891 |
| Deposits From External Accounts Rank | 99138 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0148 |
| Deposits From BitMEX Accounts Rank | 584740 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 1.2437 |
| Withdrawls To External Accounts Rank | 64187 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4602 |
| Withdrawls To BitMEX Accounts Rank | 515687 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 412 |
| Number of Deposits from External Accounts Rank | 5973 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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