3BMEXaYS1rzWB1XRJ4HNpfSzpCymXavjWS3BMEXaYS1rzWB1XRJ4HNpfSzpCymXavjWS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaYS1rzWB1XRJ4HNpfSzpCymXavjWS | -1 (1) | 0.0000 | 1.3659 | 1.4950 | 0.3130 | 1.4432 | 0.3648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaYS1rzWB1XRJ4HNpfSzpCymXavjWS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2391207 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 1.3659 |
| Maximum Balance Rank | 84311 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526284 (06/06/2018 12:20) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 342442 |
| Account Age Rank | 2350446 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.4950 |
| Deposits From External Accounts Rank | 107078 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3130 |
| Deposits From BitMEX Accounts Rank | 220915 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.4432 |
| Withdrawls To External Accounts Rank | 59179 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3648 |
| Withdrawls To BitMEX Accounts Rank | 582642 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139128 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116667 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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