3BMEXYGxUUYngfztDLVDHSmUbzow9qtitK3BMEXYGxUUYngfztDLVDHSmUbzow9qtitK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYGxUUYngfztDLVDHSmUbzow9qtitK | -1 (1) | 0.0000 | 0.8036 | 1.0806 | 0.0000 | 0.4005 | 0.6801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYGxUUYngfztDLVDHSmUbzow9qtitK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2753659 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.8036 |
| Maximum Balance Rank | 127494 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 535700 (08/08/2018 00:13) |
| Last Seen Block | 553675 (12/13/2018 18:54) |
| Account Age (Blocks) | 333026 |
| Account Age Rank | 2709421 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 1.0806 |
| Deposits From External Accounts Rank | 129121 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931221 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4005 |
| Withdrawls To External Accounts Rank | 117998 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6801 |
| Withdrawls To BitMEX Accounts Rank | 400940 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318160 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291789 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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