3BMEXydRMz6SAyUPcLx8y2rJjU3RxYkiCn3BMEXydRMz6SAyUPcLx8y2rJjU3RxYkiCn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXydRMz6SAyUPcLx8y2rJjU3RxYkiCn | -1 (1) | 0.0000 | 0.3644 | 1.8022 | 0.0000 | 0.9610 | 0.8412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXydRMz6SAyUPcLx8y2rJjU3RxYkiCn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3038104 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.3644 |
| Maximum Balance Rank | 198399 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 541952 (09/18/2018 13:55) |
| Last Seen Block | 608657 (12/18/2019 13:40) |
| Account Age (Blocks) | 326774 |
| Account Age Rank | 2992747 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 1.8022 |
| Deposits From External Accounts Rank | 95453 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902352 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9610 |
| Withdrawls To External Accounts Rank | 76460 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8412 |
| Withdrawls To BitMEX Accounts Rank | 354115 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31693 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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