3BMEXp9GKG8HEYaByAqbnqnQ4ysRLYnijq3BMEXp9GKG8HEYaByAqbnqnQ4ysRLYnijq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp9GKG8HEYaByAqbnqnQ4ysRLYnijq | -1 (1) | 0.0000 | 0.4539 | 0.6139 | 0.0644 | 0.5677 | 0.1105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp9GKG8HEYaByAqbnqnQ4ysRLYnijq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541076 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.4539 |
| Maximum Balance Rank | 177698 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 530184 (07/02/2018 11:38) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 335399 |
| Account Age Rank | 2498612 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.6139 |
| Deposits From External Accounts Rank | 177038 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0644 |
| Deposits From BitMEX Accounts Rank | 413758 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.5677 |
| Withdrawls To External Accounts Rank | 98936 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1105 |
| Withdrawls To BitMEX Accounts Rank | 1069821 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146348 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118180 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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