3BMEXAfnuisCPJgiXWkKEKf3rzdbnpBw7h3BMEXAfnuisCPJgiXWkKEKf3rzdbnpBw7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfnuisCPJgiXWkKEKf3rzdbnpBw7h | -1 (1) | 0.0000 | 0.4938 | 1.7565 | 0.0000 | 0.8163 | 0.9402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfnuisCPJgiXWkKEKf3rzdbnpBw7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237826 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.4938 |
| Maximum Balance Rank | 170978 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 548733 (11/04/2018 12:56) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 319993 |
| Account Age Rank | 3198458 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 1.7565 |
| Deposits From External Accounts Rank | 96958 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903646 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8163 |
| Withdrawls To External Accounts Rank | 82929 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9402 |
| Withdrawls To BitMEX Accounts Rank | 330909 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90907 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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