3BMEXYSHdrEfxL84SzcYRi5ufpL5TZ3hvQ3BMEXYSHdrEfxL84SzcYRi5ufpL5TZ3hvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSHdrEfxL84SzcYRi5ufpL5TZ3hvQ | -1 (1) | 0.0000 | 0.4136 | 1.9983 | 0.0000 | 0.9950 | 1.0032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSHdrEfxL84SzcYRi5ufpL5TZ3hvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346593 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.4136 |
| Maximum Balance Rank | 185731 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 524805 (05/28/2018 12:06) |
| Last Seen Block | 601948 (11/01/2019 19:37) |
| Account Age (Blocks) | 343921 |
| Account Age Rank | 2306395 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 1.9983 |
| Deposits From External Accounts Rank | 89717 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897478 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9950 |
| Withdrawls To External Accounts Rank | 75141 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0032 |
| Withdrawls To BitMEX Accounts Rank | 290205 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12487 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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