3BMEXnbAY6ob5pyjua9L7SZp2qvMJypqKE3BMEXnbAY6ob5pyjua9L7SZp2qvMJypqKE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbAY6ob5pyjua9L7SZp2qvMJypqKE | -1 (1) | 0.0000 | 0.2906 | 0.3603 | 0.0000 | 0.0221 | 0.3382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbAY6ob5pyjua9L7SZp2qvMJypqKE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3098177 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.2906 |
| Maximum Balance Rank | 222129 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 543457 (09/28/2018 13:44) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 325269 |
| Account Age Rank | 3053196 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.3603 |
| Deposits From External Accounts Rank | 226805 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017461 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0221 |
| Withdrawls To External Accounts Rank | 276564 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3382 |
| Withdrawls To BitMEX Accounts Rank | 604822 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245334 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218493 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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