3BMEXYAFHzZqQsEjD5218fwmNGHUc9qcBY3BMEXYAFHzZqQsEjD5218fwmNGHUc9qcBY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYAFHzZqQsEjD5218fwmNGHUc9qcBY | -1 (1) | 0.0000 | 1.0000 | 1.7000 | 0.0000 | 0.0002 | 1.6998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYAFHzZqQsEjD5218fwmNGHUc9qcBY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3587055 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108648 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 556243 (12/30/2018 16:25) |
| Last Seen Block | 570251 (04/05/2019 02:50) |
| Account Age (Blocks) | 309340 |
| Account Age Rank | 3550298 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 1.7000 |
| Deposits From External Accounts Rank | 98748 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904623 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455505 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6998 |
| Withdrawls To BitMEX Accounts Rank | 203386 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314888 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361996 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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