3BMEXYyGmjbvNkWcsKVsvyBz6BKfZSoDv23BMEXYyGmjbvNkWcsKVsvyBz6BKfZSoDv2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYyGmjbvNkWcsKVsvyBz6BKfZSoDv2 | -1 (1) | 0.0000 | 0.4360 | 0.7946 | 0.0000 | 0.4631 | 0.3316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYyGmjbvNkWcsKVsvyBz6BKfZSoDv2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238107 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.4360 |
| Maximum Balance Rank | 181270 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 548738 (11/04/2018 14:03) |
| Last Seen Block | 591285 (08/22/2019 21:53) |
| Account Age (Blocks) | 319988 |
| Account Age Rank | 3198971 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.7946 |
| Deposits From External Accounts Rank | 157314 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955841 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4631 |
| Withdrawls To External Accounts Rank | 110377 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3316 |
| Withdrawls To BitMEX Accounts Rank | 610383 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145179 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109748 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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