3BMEXyKPhzTgmRypVn2gQKjP98dAABBDwJ3BMEXyKPhzTgmRypVn2gQKjP98dAABBDwJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyKPhzTgmRypVn2gQKjP98dAABBDwJ | -1 (1) | 0.0000 | 0.7647 | 1.6089 | 0.0000 | 1.1762 | 0.4327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyKPhzTgmRypVn2gQKjP98dAABBDwJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2997781 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.7647 |
| Maximum Balance Rank | 131157 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 540996 (09/11/2018 23:20) |
| Last Seen Block | 608803 (12/19/2019 13:36) |
| Account Age (Blocks) | 324587 |
| Account Age Rank | 2952253 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 1.6089 |
| Deposits From External Accounts Rank | 101960 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907356 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1762 |
| Withdrawls To External Accounts Rank | 66283 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4327 |
| Withdrawls To BitMEX Accounts Rank | 532015 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58708 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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