3BMEXiayu4v2nEeBWSjRfFtXk5fu1HQqdi3BMEXiayu4v2nEeBWSjRfFtXk5fu1HQqdi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiayu4v2nEeBWSjRfFtXk5fu1HQqdi | -1 (1) | 0.0000 | 1.2386 | 1.6414 | 0.0000 | 0.8062 | 0.8352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiayu4v2nEeBWSjRfFtXk5fu1HQqdi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4209133 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 1.2386 |
| Maximum Balance Rank | 89985 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 575870 (05/13/2019 15:54) |
| Last Seen Block | 600368 (10/21/2019 13:24) |
| Account Age (Blocks) | 292856 |
| Account Age Rank | 4173894 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 1.6414 |
| Deposits From External Accounts Rank | 100863 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906947 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8062 |
| Withdrawls To External Accounts Rank | 83410 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8352 |
| Withdrawls To BitMEX Accounts Rank | 355491 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196267 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150351 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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