3BMEXGRjUkBfoyNjynjKFbESQFyWUN1mNv3BMEXGRjUkBfoyNjynjKFbESQFyWUN1mNv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGRjUkBfoyNjynjKFbESQFyWUN1mNv | -1 (1) | 0.0000 | 0.4534 | 1.6129 | 0.0000 | 0.7274 | 0.8855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGRjUkBfoyNjynjKFbESQFyWUN1mNv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364209 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.4534 |
| Maximum Balance Rank | 177703 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 525294 (05/31/2018 14:39) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 329063 |
| Account Age Rank | 2323971 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 1.6129 |
| Deposits From External Accounts Rank | 101793 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902418 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7274 |
| Withdrawls To External Accounts Rank | 87758 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8855 |
| Withdrawls To BitMEX Accounts Rank | 344050 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104038 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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