3BMEXykg4P5tvNVRQgHecexq7wgUJ4V2CL3BMEXykg4P5tvNVRQgHecexq7wgUJ4V2CL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXykg4P5tvNVRQgHecexq7wgUJ4V2CL | -1 (1) | 0.0000 | 0.7307 | 1.3004 | 0.0000 | 0.9348 | 0.3655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXykg4P5tvNVRQgHecexq7wgUJ4V2CL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4135202 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.7307 |
| Maximum Balance Rank | 134320 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 574686 (05/05/2019 09:50) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 294040 |
| Account Age Rank | 4102003 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 1.3004 |
| Deposits From External Accounts Rank | 115584 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919520 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9348 |
| Withdrawls To External Accounts Rank | 77468 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3655 |
| Withdrawls To BitMEX Accounts Rank | 582071 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290514 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192108 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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