3BMEXSXyDvKk9YAf668PtfEKGBpMwAr2M13BMEXSXyDvKk9YAf668PtfEKGBpMwAr2M1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSXyDvKk9YAf668PtfEKGBpMwAr2M1 | -1 (1) | 0.0000 | 0.2768 | 0.3238 | 0.0000 | 0.1636 | 0.1602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSXyDvKk9YAf668PtfEKGBpMwAr2M1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446092 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.2768 |
| Maximum Balance Rank | 226762 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 485981 (09/19/2017 05:02) |
| Last Seen Block | 564196 (02/22/2019 18:51) |
| Account Age (Blocks) | 382745 |
| Account Age Rank | 436895 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.3238 |
| Deposits From External Accounts Rank | 236472 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026186 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1636 |
| Withdrawls To External Accounts Rank | 167584 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1602 |
| Withdrawls To BitMEX Accounts Rank | 896754 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 400 |
| Number of Deposits from External Accounts Rank | 6421 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165084 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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