3BMEXHhyKzDiT7qCpen9pqaW5kViF3JxST3BMEXHhyKzDiT7qCpen9pqaW5kViF3JxST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhyKzDiT7qCpen9pqaW5kViF3JxST | -1 (1) | 0.0000 | 0.8915 | 2.3728 | 0.0000 | 2.1373 | 0.2355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhyKzDiT7qCpen9pqaW5kViF3JxST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81156 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.8915 |
| Maximum Balance Rank | 120780 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 461893 (04/14/2017 21:04) |
| Last Seen Block | 645859 (08/29/2020 13:44) |
| Account Age (Blocks) | 406833 |
| Account Age Rank | 76096 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 2.3728 |
| Deposits From External Accounts Rank | 78772 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888248 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1373 |
| Withdrawls To External Accounts Rank | 46340 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2355 |
| Withdrawls To BitMEX Accounts Rank | 736000 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72329 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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