3BMEXYYNtgzvL1W8WwraYyG1a6m77maFUr3BMEXYYNtgzvL1W8WwraYyG1a6m77maFUr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYYNtgzvL1W8WwraYyG1a6m77maFUr | -1 (1) | 0.0000 | 0.4042 | 0.7147 | 0.0000 | 0.5952 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYYNtgzvL1W8WwraYyG1a6m77maFUr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 466707 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.4042 |
| Maximum Balance Rank | 187984 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 486783 (09/24/2017 13:51) |
| Last Seen Block | 566091 (03/07/2019 20:43) |
| Account Age (Blocks) | 381943 |
| Account Age Rank | 457115 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.7147 |
| Deposits From External Accounts Rank | 165018 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962549 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5952 |
| Withdrawls To External Accounts Rank | 96983 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1033195 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9225 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91920 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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