3BMEXbg8TYinv1WkSYR5FDACJ2jCqnmSNN3BMEXbg8TYinv1WkSYR5FDACJ2jCqnmSNN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbg8TYinv1WkSYR5FDACJ2jCqnmSNN | -1 (1) | 0.0000 | 0.3573 | 0.8441 | 0.0000 | 0.5375 | 0.3067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbg8TYinv1WkSYR5FDACJ2jCqnmSNN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574475 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.3573 |
| Maximum Balance Rank | 200034 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 508660 (02/11/2018 11:44) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 356923 |
| Account Age Rank | 1547898 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.8441 |
| Deposits From External Accounts Rank | 152571 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951185 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5375 |
| Withdrawls To External Accounts Rank | 101438 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3067 |
| Withdrawls To BitMEX Accounts Rank | 634195 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119178 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84952 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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