3BMEXAgvJzFZ8RuTaArygrRi4LQb4ov9T93BMEXAgvJzFZ8RuTaArygrRi4LQb4ov9T9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAgvJzFZ8RuTaArygrRi4LQb4ov9T9 | -1 (1) | 0.0000 | 0.4397 | 0.4687 | 0.0000 | 0.3955 | 0.0732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAgvJzFZ8RuTaArygrRi4LQb4ov9T9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 355289 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.4397 |
| Maximum Balance Rank | 180572 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 483498 (09/04/2017 15:46) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 385228 |
| Account Age Rank | 347251 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.4687 |
| Deposits From External Accounts Rank | 203408 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996518 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3955 |
| Withdrawls To External Accounts Rank | 118688 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0732 |
| Withdrawls To BitMEX Accounts Rank | 1333717 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60595 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93370 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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