3BMEXYYaJdimPxUgBLxwtJuLBbvBHadzv23BMEXYYaJdimPxUgBLxwtJuLBbvBHadzv2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYYaJdimPxUgBLxwtJuLBbvBHadzv2 | -1 (1) | 0.0000 | 0.6743 | 0.5943 | 0.0800 | 0.1011 | 0.5732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYYaJdimPxUgBLxwtJuLBbvBHadzv2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382393 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.6743 |
| Maximum Balance Rank | 140269 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 527178 (06/12/2018 21:34) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 341548 |
| Account Age Rank | 2390069 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.5943 |
| Deposits From External Accounts Rank | 180253 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388933 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196212 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5732 |
| Withdrawls To BitMEX Accounts Rank | 440380 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359201 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245682 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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