3BMEXcKAUFyt3brSjVTDXdoLtrVRQ9QT793BMEXcKAUFyt3brSjVTDXdoLtrVRQ9QT79| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcKAUFyt3brSjVTDXdoLtrVRQ9QT79 | -1 (1) | 0.0000 | 0.3085 | 1.0464 | 0.0000 | 0.7986 | 0.2479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcKAUFyt3brSjVTDXdoLtrVRQ9QT79 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1554485 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.3085 |
| Maximum Balance Rank | 213991 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 508182 (02/08/2018 01:11) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 360544 |
| Account Age Rank | 1528581 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.0464 |
| Deposits From External Accounts Rank | 131588 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933321 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7986 |
| Withdrawls To External Accounts Rank | 84080 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2479 |
| Withdrawls To BitMEX Accounts Rank | 718269 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13404 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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