3BMEXStybGBXuamGm4PRACo2mVPHXwii6e3BMEXStybGBXuamGm4PRACo2mVPHXwii6e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStybGBXuamGm4PRACo2mVPHXwii6e | -1 (1) | 0.0000 | 1.7485 | 1.7485 | 0.0000 | 0.0003 | 1.7482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStybGBXuamGm4PRACo2mVPHXwii6e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807645 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 1.7485 |
| Maximum Balance Rank | 71321 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 556531 (01/01/2019 13:23) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774238 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 1.7485 |
| Deposits From External Accounts Rank | 97203 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903329 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424458 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7482 |
| Withdrawls To BitMEX Accounts Rank | 199894 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122346 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344937 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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