3BMEXcFDyaRHzzZBpMMzMzeWgnFqo38xyo3BMEXcFDyaRHzzZBpMMzMzeWgnFqo38xyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFDyaRHzzZBpMMzMzeWgnFqo38xyo | -1 (1) | 0.0000 | 0.4427 | 0.4427 | 0.0000 | 0.2214 | 0.2213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFDyaRHzzZBpMMzMzeWgnFqo38xyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142931 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.4427 |
| Maximum Balance Rank | 179965 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 520444 (04/29/2018 15:09) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 345139 |
| Account Age Rank | 2104923 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.4427 |
| Deposits From External Accounts Rank | 208290 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000354 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2214 |
| Withdrawls To External Accounts Rank | 149792 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2213 |
| Withdrawls To BitMEX Accounts Rank | 757123 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129015 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258672 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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