3BMEXyC49SnSxh3AQgDKs3KEyrrMQT194F3BMEXyC49SnSxh3AQgDKs3KEyrrMQT194F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyC49SnSxh3AQgDKs3KEyrrMQT194F | -1 (1) | 0.0000 | 0.9913 | 0.9862 | 0.0075 | 0.0011 | 0.9926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyC49SnSxh3AQgDKs3KEyrrMQT194F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472025 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.9913 |
| Maximum Balance Rank | 113583 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 509457 (02/16/2018 13:22) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 356126 |
| Account Age Rank | 1574187 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.9862 |
| Deposits From External Accounts Rank | 141192 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0075 |
| Deposits From BitMEX Accounts Rank | 649848 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376721 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9926 |
| Withdrawls To BitMEX Accounts Rank | 318015 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104014 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 332820 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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