3BMEXAeKzLoyMXgy7dpYUYTdDNM2KYoo933BMEXAeKzLoyMXgy7dpYUYTdDNM2KYoo93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAeKzLoyMXgy7dpYUYTdDNM2KYoo93 | -1 (1) | 0.0000 | 0.5704 | 1.5092 | 0.0000 | 0.7209 | 0.7883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAeKzLoyMXgy7dpYUYTdDNM2KYoo93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3805347 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.5704 |
| Maximum Balance Rank | 153808 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 564388 (02/24/2019 02:49) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 304338 |
| Account Age Rank | 3771856 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 1.5092 |
| Deposits From External Accounts Rank | 105900 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911242 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7209 |
| Withdrawls To External Accounts Rank | 88155 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7883 |
| Withdrawls To BitMEX Accounts Rank | 368444 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77788 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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