3BMEXhwGuya6FphubJvCkWmVSLtAvmpoZ13BMEXhwGuya6FphubJvCkWmVSLtAvmpoZ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwGuya6FphubJvCkWmVSLtAvmpoZ1 | -1 (1) | 0.0000 | 0.4122 | 0.5044 | 0.2533 | 0.4211 | 0.3366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwGuya6FphubJvCkWmVSLtAvmpoZ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2137624 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.4122 |
| Maximum Balance Rank | 185920 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 520302 (04/28/2018 18:33) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 334055 |
| Account Age Rank | 2099735 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.5044 |
| Deposits From External Accounts Rank | 193927 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2533 |
| Deposits From BitMEX Accounts Rank | 242685 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.4211 |
| Withdrawls To External Accounts Rank | 114908 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3366 |
| Withdrawls To BitMEX Accounts Rank | 606053 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245282 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118930 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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