3BMEXdt28yyko3CSmqFufAsprR5G2MBaiv3BMEXdt28yyko3CSmqFufAsprR5G2MBaiv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdt28yyko3CSmqFufAsprR5G2MBaiv | -1 (1) | 0.0000 | 1.5212 | 3.4023 | 0.0000 | 0.6141 | 2.7883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdt28yyko3CSmqFufAsprR5G2MBaiv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3821572 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 1.5212 |
| Maximum Balance Rank | 77845 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 564830 (02/27/2019 03:42) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 303896 |
| Account Age Rank | 3788285 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 3.4023 |
| Deposits From External Accounts Rank | 60973 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873384 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6141 |
| Withdrawls To External Accounts Rank | 95089 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7883 |
| Withdrawls To BitMEX Accounts Rank | 138457 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172947 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128800 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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