3BMEXYuyenp1Va8kmx7MTdXaFW4jvV6zYi3BMEXYuyenp1Va8kmx7MTdXaFW4jvV6zYi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYuyenp1Va8kmx7MTdXaFW4jvV6zYi | -1 (1) | 0.0000 | 0.2425 | 0.4210 | 0.0000 | 0.2834 | 0.1376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYuyenp1Va8kmx7MTdXaFW4jvV6zYi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1926823 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.2425 |
| Maximum Balance Rank | 241361 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515751 (03/30/2018 00:19) |
| Last Seen Block | 565248 (03/01/2019 20:40) |
| Account Age (Blocks) | 352975 |
| Account Age Rank | 1890163 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.4210 |
| Deposits From External Accounts Rank | 212449 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004582 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2834 |
| Withdrawls To External Accounts Rank | 136603 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1376 |
| Withdrawls To BitMEX Accounts Rank | 967203 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60525 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93361 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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