3BMEXYixGwwKFXmp3jmFs4MdQwf8zDAPha3BMEXYixGwwKFXmp3jmFs4MdQwf8zDAPha| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYixGwwKFXmp3jmFs4MdQwf8zDAPha | -1 (1) | 0.0000 | 0.2951 | 0.4930 | 0.0000 | 0.2231 | 0.2699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYixGwwKFXmp3jmFs4MdQwf8zDAPha |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804970 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.2951 |
| Maximum Balance Rank | 220818 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536723 (08/14/2018 12:28) |
| Last Seen Block | 590430 (08/16/2019 21:11) |
| Account Age (Blocks) | 328860 |
| Account Age Rank | 2759812 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.4930 |
| Deposits From External Accounts Rank | 199126 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992238 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2231 |
| Withdrawls To External Accounts Rank | 149377 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2699 |
| Withdrawls To BitMEX Accounts Rank | 683412 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115220 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144610 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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