3BMEXmBynRbpAr6Pd3AqXhzyqNyyabc5tU3BMEXmBynRbpAr6Pd3AqXhzyqNyyabc5tU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBynRbpAr6Pd3AqXhzyqNyyabc5tU | -1 (1) | 0.0000 | 0.5484 | 0.5484 | 0.0000 | 0.1842 | 0.3641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBynRbpAr6Pd3AqXhzyqNyyabc5tU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818276 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.5484 |
| Maximum Balance Rank | 157175 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 536914 (08/15/2018 18:16) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 331812 |
| Account Age Rank | 2773097 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.5484 |
| Deposits From External Accounts Rank | 186739 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981648 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1842 |
| Withdrawls To External Accounts Rank | 161709 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3641 |
| Withdrawls To BitMEX Accounts Rank | 583053 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175883 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263042 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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