3BMEXJdyNfsYqNspMsRELh44R9vFHG8TFX3BMEXJdyNfsYqNspMsRELh44R9vFHG8TFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJdyNfsYqNspMsRELh44R9vFHG8TFX | -1 (1) | 0.0000 | 0.2627 | 0.5327 | 0.0000 | 0.0003 | 0.5324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJdyNfsYqNspMsRELh44R9vFHG8TFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3815443 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.2627 |
| Maximum Balance Rank | 231824 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 564611 (02/25/2019 15:34) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 304115 |
| Account Age Rank | 3782172 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.5327 |
| Deposits From External Accounts Rank | 188969 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983603 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426026 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5324 |
| Withdrawls To BitMEX Accounts Rank | 457982 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243884 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273290 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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