3BMEXgxTycFPZZ8RfuNHELHryVZgkemUy63BMEXgxTycFPZZ8RfuNHELHryVZgkemUy6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgxTycFPZZ8RfuNHELHryVZgkemUy6 | -1 (1) | 0.0000 | 0.8784 | 1.8264 | 0.2660 | 0.0004 | 2.0920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgxTycFPZZ8RfuNHELHryVZgkemUy6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000084 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.8784 |
| Maximum Balance Rank | 121705 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 552652 (12/05/2018 13:57) |
| Last Seen Block | 569400 (03/30/2019 02:31) |
| Account Age (Blocks) | 312931 |
| Account Age Rank | 3402301 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.8264 |
| Deposits From External Accounts Rank | 94712 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2660 |
| Deposits From BitMEX Accounts Rank | 238704 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409697 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0920 |
| Withdrawls To BitMEX Accounts Rank | 167856 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143213 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201353 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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