3BMEXKNhyPUwDTRX93Gbvt23vK1aUrrH2v3BMEXKNhyPUwDTRX93Gbvt23vK1aUrrH2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKNhyPUwDTRX93Gbvt23vK1aUrrH2v | -1 (1) | 0.0000 | 0.7973 | 1.6127 | 0.0000 | 1.4946 | 0.1180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKNhyPUwDTRX93Gbvt23vK1aUrrH2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773572 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.7973 |
| Maximum Balance Rank | 128487 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512981 (03/11/2018 07:07) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 341376 |
| Account Age Rank | 1741210 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 1.6127 |
| Deposits From External Accounts Rank | 101798 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902421 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4946 |
| Withdrawls To External Accounts Rank | 58040 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1180 |
| Withdrawls To BitMEX Accounts Rank | 1039156 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26329 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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