3BMEXni3ADyY3Y3ALLCyuwjdESBFgvKdTu3BMEXni3ADyY3Y3ALLCyuwjdESBFgvKdTu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXni3ADyY3Y3ALLCyuwjdESBFgvKdTu | -1 (1) | 0.0000 | 0.3100 | 1.4800 | 0.0000 | 1.2094 | 0.2706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXni3ADyY3Y3ALLCyuwjdESBFgvKdTu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631919 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.3100 |
| Maximum Balance Rank | 213459 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 510223 (02/21/2018 10:31) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 358503 |
| Account Age Rank | 1604003 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.4800 |
| Deposits From External Accounts Rank | 107687 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912798 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2094 |
| Withdrawls To External Accounts Rank | 65180 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2706 |
| Withdrawls To BitMEX Accounts Rank | 682498 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60424 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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