3BMEX7xGkerQVdFDkoV9vcmUv9mmyr4X4A3BMEX7xGkerQVdFDkoV9vcmUv9mmyr4X4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7xGkerQVdFDkoV9vcmUv9mmyr4X4A | -1 (1) | 0.0000 | 0.4219 | 2.0314 | 0.0000 | 0.7646 | 1.2668 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7xGkerQVdFDkoV9vcmUv9mmyr4X4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5167146 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.4219 |
| Maximum Balance Rank | 183927 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 599630 (10/16/2019 16:14) |
| Last Seen Block | 633737 (06/08/2020 16:21) |
| Account Age (Blocks) | 269096 |
| Account Age Rank | 5145090 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 2.0314 |
| Deposits From External Accounts Rank | 87031 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895091 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7646 |
| Withdrawls To External Accounts Rank | 85695 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2668 |
| Withdrawls To BitMEX Accounts Rank | 247445 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100998 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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