3BMEXcWyvTG7Grnys1wBakhVtDmvSi7Mmq3BMEXcWyvTG7Grnys1wBakhVtDmvSi7Mmq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcWyvTG7Grnys1wBakhVtDmvSi7Mmq | -1 (1) | 0.0000 | 0.7000 | 0.4245 | 0.3000 | 0.3003 | 0.4242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcWyvTG7Grnys1wBakhVtDmvSi7Mmq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874582 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137187 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 528365 (06/20/2018 13:13) |
| Last Seen Block | 559919 (01/24/2019 16:00) |
| Account Age (Blocks) | 337218 |
| Account Age Rank | 2436529 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.4245 |
| Deposits From External Accounts Rank | 211766 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224792 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.3003 |
| Withdrawls To External Accounts Rank | 133652 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4242 |
| Withdrawls To BitMEX Accounts Rank | 537113 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212098 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240691 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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