3BMEXDkb85hRzEAuZuJy99YzuBzeGryfpk3BMEXDkb85hRzEAuZuJy99YzuBzeGryfpk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDkb85hRzEAuZuJy99YzuBzeGryfpk | -1 (1) | 0.0000 | 0.2018 | 1.1219 | 0.0000 | 0.9562 | 0.1657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDkb85hRzEAuZuJy99YzuBzeGryfpk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841759 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.2018 |
| Maximum Balance Rank | 261363 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 514100 (03/18/2018 14:44) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 354626 |
| Account Age Rank | 1807029 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.1219 |
| Deposits From External Accounts Rank | 126063 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928518 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9562 |
| Withdrawls To External Accounts Rank | 76659 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1657 |
| Withdrawls To BitMEX Accounts Rank | 884356 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62292 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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