3BMEX7RErQwSYs1yzykvJ2ydQMiQwHZLNv3BMEX7RErQwSYs1yzykvJ2ydQMiQwHZLNv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7RErQwSYs1yzykvJ2ydQMiQwHZLNv | -1 (1) | 0.0000 | 0.3885 | 0.9251 | 0.0000 | 0.5010 | 0.4241 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7RErQwSYs1yzykvJ2ydQMiQwHZLNv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3763847 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.3885 |
| Maximum Balance Rank | 193090 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 562957 (02/14/2019 03:55) |
| Last Seen Block | 623028 (03/26/2020 14:17) |
| Account Age (Blocks) | 305769 |
| Account Age Rank | 3730110 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.9251 |
| Deposits From External Accounts Rank | 145742 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945838 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5010 |
| Withdrawls To External Accounts Rank | 106236 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4241 |
| Withdrawls To BitMEX Accounts Rank | 537185 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123524 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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