3BMEXYguwfBD4QuPYs2Q9oUBtH3UhyDAak3BMEXYguwfBD4QuPYs2Q9oUBtH3UhyDAak| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYguwfBD4QuPYs2Q9oUBtH3UhyDAak | -1 (1) | 0.0000 | 0.9000 | 1.4444 | 0.0000 | 0.0002 | 1.4442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYguwfBD4QuPYs2Q9oUBtH3UhyDAak |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467503 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 119964 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 553144 (12/09/2018 14:24) |
| Last Seen Block | 587804 (07/30/2019 20:20) |
| Account Age (Blocks) | 315582 |
| Account Age Rank | 3429357 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 1.4444 |
| Deposits From External Accounts Rank | 109135 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914039 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456171 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4442 |
| Withdrawls To BitMEX Accounts Rank | 227987 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315335 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362192 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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