3BMEXjypkvBbvGKJ5uDukKurdnJSquWfAS3BMEXjypkvBbvGKJ5uDukKurdnJSquWfAS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjypkvBbvGKJ5uDukKurdnJSquWfAS | -1 (1) | 0.0000 | 1.1237 | 2.9568 | 0.5144 | 2.3587 | 1.1125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjypkvBbvGKJ5uDukKurdnJSquWfAS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 912269 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 1.1237 |
| Maximum Balance Rank | 96140 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 498746 (12/11/2017 13:20) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 369980 |
| Account Age Rank | 1008141 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 2.9568 |
| Deposits From External Accounts Rank | 68191 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5144 |
| Deposits From BitMEX Accounts Rank | 173344 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.3587 |
| Withdrawls To External Accounts Rank | 43700 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1125 |
| Withdrawls To BitMEX Accounts Rank | 268846 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88626 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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