3BMEXYitDGzZMTbH2mgVYn8KHCkrXNqFqS3BMEXYitDGzZMTbH2mgVYn8KHCkrXNqFqS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYitDGzZMTbH2mgVYn8KHCkrXNqFqS | -1 (1) | 0.0000 | 0.4424 | 0.4424 | 0.0000 | 0.0001 | 0.4423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYitDGzZMTbH2mgVYn8KHCkrXNqFqS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034142 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.4424 |
| Maximum Balance Rank | 180074 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 518193 (04/14/2018 15:40) |
| Last Seen Block | 559775 (01/23/2019 16:25) |
| Account Age (Blocks) | 350533 |
| Account Age Rank | 1995900 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.4424 |
| Deposits From External Accounts Rank | 208377 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000952 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 531716 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4423 |
| Withdrawls To BitMEX Accounts Rank | 526591 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415482 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 524819 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2151717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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