3BMEXYyzUyXCz99U5w9vQv4G9WtTJ45AFX3BMEXYyzUyXCz99U5w9vQv4G9WtTJ45AFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYyzUyXCz99U5w9vQv4G9WtTJ45AFX | -1 (1) | 0.0000 | 0.7897 | 0.9855 | 0.0000 | 0.0613 | 0.9242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYyzUyXCz99U5w9vQv4G9WtTJ45AFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968732 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.7897 |
| Maximum Balance Rank | 129038 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516541 (04/04/2018 04:00) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 337816 |
| Account Age Rank | 1931178 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.9855 |
| Deposits From External Accounts Rank | 141208 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936618 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0613 |
| Withdrawls To External Accounts Rank | 224592 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9242 |
| Withdrawls To BitMEX Accounts Rank | 334304 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138113 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209019 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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