3BMEXHuZVrxXM9D3Rxx964K2XCCWrrezw63BMEXHuZVrxXM9D3Rxx964K2XCCWrrezw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHuZVrxXM9D3Rxx964K2XCCWrrezw6 | -1 (1) | 0.0000 | 0.1456 | 1.0454 | 0.0000 | 0.6085 | 0.4369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHuZVrxXM9D3Rxx964K2XCCWrrezw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2655836 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.1456 |
| Maximum Balance Rank | 303023 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 533432 (07/24/2018 12:39) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 335294 |
| Account Age Rank | 2612715 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 1.0454 |
| Deposits From External Accounts Rank | 131657 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933385 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6085 |
| Withdrawls To External Accounts Rank | 95517 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4369 |
| Withdrawls To BitMEX Accounts Rank | 529829 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53373 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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