3BMEXy1aH92AyC3cRkvt1A15dfSQk8UgUb3BMEXy1aH92AyC3cRkvt1A15dfSQk8UgUb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy1aH92AyC3cRkvt1A15dfSQk8UgUb | -1 (1) | 0.0000 | 0.3204 | 0.9829 | 0.0000 | 0.4758 | 0.5071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy1aH92AyC3cRkvt1A15dfSQk8UgUb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916787 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.3204 |
| Maximum Balance Rank | 210046 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 590679 (08/18/2019 18:12) |
| Last Seen Block | 597311 (09/30/2019 22:53) |
| Account Age (Blocks) | 263678 |
| Account Age Rank | 4890573 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.9829 |
| Deposits From External Accounts Rank | 141389 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936778 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4758 |
| Withdrawls To External Accounts Rank | 109129 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5071 |
| Withdrawls To BitMEX Accounts Rank | 471066 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33249 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82357 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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