3BMEXroUXBdMgaUDiNi7HYprWk3Kykv4693BMEXroUXBdMgaUDiNi7HYprWk3Kykv469| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXroUXBdMgaUDiNi7HYprWk3Kykv469 | -1 (1) | 0.0000 | 0.4796 | 0.8301 | 0.0000 | 0.2006 | 0.6295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXroUXBdMgaUDiNi7HYprWk3Kykv469 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4426915 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.4796 |
| Maximum Balance Rank | 173366 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 579562 (06/06/2019 18:58) |
| Last Seen Block | 587923 (07/31/2019 15:27) |
| Account Age (Blocks) | 289164 |
| Account Age Rank | 4390829 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.8301 |
| Deposits From External Accounts Rank | 153757 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952750 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2006 |
| Withdrawls To External Accounts Rank | 156894 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6295 |
| Withdrawls To BitMEX Accounts Rank | 417657 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123154 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208412 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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