3BMEXdvTygPCEGu8F3bdK1Hmh7SHZdQ9CQ3BMEXdvTygPCEGu8F3bdK1Hmh7SHZdQ9CQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvTygPCEGu8F3bdK1Hmh7SHZdQ9CQ | -1 (1) | 0.0000 | 0.4217 | 0.4217 | 0.0000 | 0.1011 | 0.3206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvTygPCEGu8F3bdK1Hmh7SHZdQ9CQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393203 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.4217 |
| Maximum Balance Rank | 183974 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 526334 (06/06/2018 21:19) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 342392 |
| Account Age Rank | 2352548 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.4217 |
| Deposits From External Accounts Rank | 212329 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004473 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196059 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3206 |
| Withdrawls To BitMEX Accounts Rank | 620346 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291108 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284414 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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