3BMEXEnPsrWxazy6niNW9jdd6fhkJooWkr3BMEXEnPsrWxazy6niNW9jdd6fhkJooWkr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEnPsrWxazy6niNW9jdd6fhkJooWkr | -1 (1) | 0.0000 | 0.6703 | 2.0164 | 0.0187 | 1.1560 | 0.8791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEnPsrWxazy6niNW9jdd6fhkJooWkr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3456175 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.6703 |
| Maximum Balance Rank | 140675 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 552908 (12/07/2018 15:18) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 315818 |
| Account Age Rank | 3418028 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 2.0164 |
| Deposits From External Accounts Rank | 87443 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0187 |
| Deposits From BitMEX Accounts Rank | 562681 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 1.1560 |
| Withdrawls To External Accounts Rank | 66868 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8791 |
| Withdrawls To BitMEX Accounts Rank | 345594 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50561 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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