3BMEXu5YuUSTP6TyzgDkZodovqGXRFAe4G3BMEXu5YuUSTP6TyzgDkZodovqGXRFAe4G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5YuUSTP6TyzgDkZodovqGXRFAe4G | -1 (1) | 0.0000 | 0.6674 | 0.9457 | 0.0000 | 0.6111 | 0.3346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5YuUSTP6TyzgDkZodovqGXRFAe4G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2646554 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.6674 |
| Maximum Balance Rank | 141002 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 533254 (07/23/2018 10:24) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 335472 |
| Account Age Rank | 2603708 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.9457 |
| Deposits From External Accounts Rank | 144240 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944530 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6111 |
| Withdrawls To External Accounts Rank | 95314 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3346 |
| Withdrawls To BitMEX Accounts Rank | 607805 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198222 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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