3BMEXYKagKSTjfCiMo4XVGfaG4tkpw1zR43BMEXYKagKSTjfCiMo4XVGfaG4tkpw1zR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKagKSTjfCiMo4XVGfaG4tkpw1zR4 | -1 (1) | 0.0000 | 0.7975 | 0.9405 | 0.0000 | 0.8388 | 0.1017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKagKSTjfCiMo4XVGfaG4tkpw1zR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 206349 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.7975 |
| Maximum Balance Rank | 128571 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 477785 (07/27/2017 10:15) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 390941 |
| Account Age Rank | 199766 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.9405 |
| Deposits From External Accounts Rank | 144623 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944870 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8388 |
| Withdrawls To External Accounts Rank | 81915 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1017 |
| Withdrawls To BitMEX Accounts Rank | 1116886 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249685 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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