3BMEXYFAaf5FeqKrAnxYCdKCg8X88ajAyJ3BMEXYFAaf5FeqKrAnxYCdKCg8X88ajAyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYFAaf5FeqKrAnxYCdKCg8X88ajAyJ | -1 (1) | 0.0000 | 0.4430 | 1.1880 | 0.0000 | 0.3678 | 0.8203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYFAaf5FeqKrAnxYCdKCg8X88ajAyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920451 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.4430 |
| Maximum Balance Rank | 179826 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 539451 (09/01/2018 06:03) |
| Last Seen Block | 608823 (12/19/2019 16:51) |
| Account Age (Blocks) | 314906 |
| Account Age Rank | 2874918 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.1880 |
| Deposits From External Accounts Rank | 122012 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919765 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3678 |
| Withdrawls To External Accounts Rank | 121982 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8203 |
| Withdrawls To BitMEX Accounts Rank | 358924 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107305 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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