3BMEXFYxDFxpbLNukLjqgVeCAWTJsMy7i93BMEXFYxDFxpbLNukLjqgVeCAWTJsMy7i9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYxDFxpbLNukLjqgVeCAWTJsMy7i9 | -1 (1) | 0.0000 | 0.2468 | 0.6659 | 0.0000 | 0.6151 | 0.0509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYxDFxpbLNukLjqgVeCAWTJsMy7i9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1034957 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.2468 |
| Maximum Balance Rank | 239611 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 498813 (12/11/2017 23:52) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 369913 |
| Account Age Rank | 1013622 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.6659 |
| Deposits From External Accounts Rank | 170793 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967612 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6151 |
| Withdrawls To External Accounts Rank | 95013 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0509 |
| Withdrawls To BitMEX Accounts Rank | 1531447 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72589 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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