3BMEXEeiu7Wgj4fZZrVmnh8kEEjouVv16V3BMEXEeiu7Wgj4fZZrVmnh8kEEjouVv16V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEeiu7Wgj4fZZrVmnh8kEEjouVv16V | -1 (1) | 0.0000 | 0.3679 | 0.8310 | 0.0000 | 0.0503 | 0.7807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEeiu7Wgj4fZZrVmnh8kEEjouVv16V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261466 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.3679 |
| Maximum Balance Rank | 197607 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 576423 (05/17/2019 08:31) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 289160 |
| Account Age Rank | 4224858 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.8310 |
| Deposits From External Accounts Rank | 153671 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952143 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236283 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7807 |
| Withdrawls To BitMEX Accounts Rank | 370252 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101226 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107468 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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