3BMEXfHYABmNJoYywZSK6a9z2HtQfS45oT3BMEXfHYABmNJoYywZSK6a9z2HtQfS45oT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfHYABmNJoYywZSK6a9z2HtQfS45oT | -1 (1) | 0.0000 | 0.8071 | 0.7277 | 0.2000 | 0.1509 | 0.7768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfHYABmNJoYywZSK6a9z2HtQfS45oT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749236 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.8071 |
| Maximum Balance Rank | 127158 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 515540 (03/28/2018 13:21) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 350043 |
| Account Age Rank | 1877352 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.7277 |
| Deposits From External Accounts Rank | 163700 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267613 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.1509 |
| Withdrawls To External Accounts Rank | 172636 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7768 |
| Withdrawls To BitMEX Accounts Rank | 371336 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225742 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140077 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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