3BMEXmautBY4zywVqgqWVDaNMPLDUtNqMm3BMEXmautBY4zywVqgqWVDaNMPLDUtNqMm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmautBY4zywVqgqWVDaNMPLDUtNqMm | -1 (1) | 0.0000 | 0.8700 | 1.6140 | 0.0000 | 0.7571 | 0.8569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmautBY4zywVqgqWVDaNMPLDUtNqMm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939105 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.8700 |
| Maximum Balance Rank | 122374 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 515929 (03/31/2018 02:45) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 352797 |
| Account Age Rank | 1902088 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.6140 |
| Deposits From External Accounts Rank | 101784 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907726 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7571 |
| Withdrawls To External Accounts Rank | 86101 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8569 |
| Withdrawls To BitMEX Accounts Rank | 350547 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 328 |
| Number of Deposits from External Accounts Rank | 8522 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165223 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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