3BMEXyDodSkSSANHXCAjEYXcgrJBYdpdvG3BMEXyDodSkSSANHXCAjEYXcgrJBYdpdvG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDodSkSSANHXCAjEYXcgrJBYdpdvG | -1 (1) | 0.0000 | 0.6799 | 1.1794 | 0.0000 | 0.0009 | 1.1784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDodSkSSANHXCAjEYXcgrJBYdpdvG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3449421 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.6799 |
| Maximum Balance Rank | 139697 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 552833 (12/06/2018 23:21) |
| Last Seen Block | 578553 (05/30/2019 16:58) |
| Account Age (Blocks) | 315893 |
| Account Age Rank | 3411306 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 1.1794 |
| Deposits From External Accounts Rank | 122585 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925563 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387530 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1784 |
| Withdrawls To BitMEX Accounts Rank | 259312 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261749 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354690 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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