3BMEXYKtWrBw9jJG8tYTP6zJcdmZnYKxdF3BMEXYKtWrBw9jJG8tYTP6zJcdmZnYKxdF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKtWrBw9jJG8tYTP6zJcdmZnYKxdF | -1 (1) | 0.0000 | 0.4999 | 1.1179 | 0.0000 | 0.0697 | 1.0482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKtWrBw9jJG8tYTP6zJcdmZnYKxdF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3097823 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.4999 |
| Maximum Balance Rank | 169002 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 543447 (09/28/2018 12:14) |
| Last Seen Block | 598455 (10/08/2019 13:47) |
| Account Age (Blocks) | 322136 |
| Account Age Rank | 3052849 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 1.1179 |
| Deposits From External Accounts Rank | 126324 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928225 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0697 |
| Withdrawls To External Accounts Rank | 218782 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0482 |
| Withdrawls To BitMEX Accounts Rank | 280447 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143888 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173200 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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