3BMEXmyxrsjkngzB4yrrfT6NjqAYNwWfFG3BMEXmyxrsjkngzB4yrrfT6NjqAYNwWfFG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmyxrsjkngzB4yrrfT6NjqAYNwWfFG | -1 (1) | 0.0000 | 0.7325 | 1.1825 | 0.0000 | 0.7011 | 0.4814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmyxrsjkngzB4yrrfT6NjqAYNwWfFG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1885496 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.7325 |
| Maximum Balance Rank | 134159 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 514889 (03/24/2018 02:37) |
| Last Seen Block | 559330 (01/20/2019 13:47) |
| Account Age (Blocks) | 353837 |
| Account Age Rank | 1849819 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 1.1825 |
| Deposits From External Accounts Rank | 122366 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925392 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7011 |
| Withdrawls To External Accounts Rank | 89598 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4814 |
| Withdrawls To BitMEX Accounts Rank | 503972 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13036 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249722 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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