3BMEXJyvgEZMR6U8cVMfe3Ym84kkSwaRhd3BMEXJyvgEZMR6U8cVMfe3Ym84kkSwaRhd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJyvgEZMR6U8cVMfe3Ym84kkSwaRhd | -1 (1) | 0.0000 | 0.2729 | 0.5780 | 0.0000 | 0.5105 | 0.0674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJyvgEZMR6U8cVMfe3Ym84kkSwaRhd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1589343 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.2729 |
| Maximum Balance Rank | 228136 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 509174 (02/14/2018 16:03) |
| Last Seen Block | 639751 (07/18/2020 12:46) |
| Account Age (Blocks) | 359552 |
| Account Age Rank | 1562354 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.5780 |
| Deposits From External Accounts Rank | 182407 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977833 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5105 |
| Withdrawls To External Accounts Rank | 103847 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0674 |
| Withdrawls To BitMEX Accounts Rank | 1377762 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73959 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74714 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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