3BMEXiqymEdjZScwbnDyfVTvJNMWjysVpB3BMEXiqymEdjZScwbnDyfVTvJNMWjysVpB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiqymEdjZScwbnDyfVTvJNMWjysVpB | -1 (1) | 0.0000 | 0.4434 | 0.5109 | 0.0000 | 0.0711 | 0.4398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiqymEdjZScwbnDyfVTvJNMWjysVpB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2054799 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.4434 |
| Maximum Balance Rank | 179881 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 518677 (04/17/2018 20:41) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 350049 |
| Account Age Rank | 2016697 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.5109 |
| Deposits From External Accounts Rank | 192639 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986863 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0711 |
| Withdrawls To External Accounts Rank | 217680 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4398 |
| Withdrawls To BitMEX Accounts Rank | 528106 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264891 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188789 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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