3BMEXiFCxiy37tfSWHVJ82UguqPaiGmE2g3BMEXiFCxiy37tfSWHVJ82UguqPaiGmE2g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiFCxiy37tfSWHVJ82UguqPaiGmE2g | -1 (1) | 0.0000 | 0.4306 | 0.7073 | 0.0086 | 0.5025 | 0.2134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiFCxiy37tfSWHVJ82UguqPaiGmE2g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2515536 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.4306 |
| Maximum Balance Rank | 182181 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 529762 (06/29/2018 14:39) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 335821 |
| Account Age Rank | 2486596 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.7073 |
| Deposits From External Accounts Rank | 165765 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0086 |
| Deposits From BitMEX Accounts Rank | 641259 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.5025 |
| Withdrawls To External Accounts Rank | 104793 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2134 |
| Withdrawls To BitMEX Accounts Rank | 770407 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167800 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118373 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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