3BMEXfday3hryeYNDk9sPgUg5ETcpgpKAH3BMEXfday3hryeYNDk9sPgUg5ETcpgpKAH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfday3hryeYNDk9sPgUg5ETcpgpKAH | -1 (1) | 0.0000 | 0.8700 | 1.0802 | 0.0000 | 0.8319 | 0.2483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfday3hryeYNDk9sPgUg5ETcpgpKAH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 239117 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.8700 |
| Maximum Balance Rank | 122272 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 479651 (08/08/2017 10:18) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 374706 |
| Account Age Rank | 232330 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 1.0802 |
| Deposits From External Accounts Rank | 129110 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925899 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8319 |
| Withdrawls To External Accounts Rank | 82144 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2483 |
| Withdrawls To BitMEX Accounts Rank | 717476 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213429 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132294 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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