3BMEXJ4xrLydit9PyiwGfqew8KoDc19CTA3BMEXJ4xrLydit9PyiwGfqew8KoDc19CTA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4xrLydit9PyiwGfqew8KoDc19CTA | -1 (1) | 0.0000 | 0.6455 | 0.7455 | 0.0000 | 0.0512 | 0.6943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4xrLydit9PyiwGfqew8KoDc19CTA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934308 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.6455 |
| Maximum Balance Rank | 143424 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515853 (03/30/2018 14:35) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 352873 |
| Account Age Rank | 1897451 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.7455 |
| Deposits From External Accounts Rank | 161918 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959864 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0512 |
| Withdrawls To External Accounts Rank | 234065 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6943 |
| Withdrawls To BitMEX Accounts Rank | 396518 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23303 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204840 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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