3BMEXyknC48U2KJPcPyUxAUEAhQLXt4Gt43BMEXyknC48U2KJPcPyUxAUEAhQLXt4Gt4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyknC48U2KJPcPyUxAUEAhQLXt4Gt4 | -1 (1) | 0.0010 | 0.4550 | 1.4488 | 0.0000 | 1.0285 | 0.4194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyknC48U2KJPcPyUxAUEAhQLXt4Gt4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0010 |
| Current Balance Rank | 285196 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.4550 |
| Maximum Balance Rank | 176632 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 560692 (01/29/2019 23:56) |
| Last Seen Block | 604361 (11/18/2019 13:35) |
| Account Age (Blocks) | 221004 |
| Account Age Rank | 3679162 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 1.4488 |
| Deposits From External Accounts Rank | 108474 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857988 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0285 |
| Withdrawls To External Accounts Rank | 70635 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4194 |
| Withdrawls To BitMEX Accounts Rank | 536389 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79025 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 25925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1163359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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