3BMEXKPyEGfZvfyYn3TFyrHWwQk2ZCeFgd3BMEXKPyEGfZvfyYn3TFyrHWwQk2ZCeFgd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPyEGfZvfyYn3TFyrHWwQk2ZCeFgd | -1 (1) | 0.0000 | 0.2833 | 0.7006 | 0.0000 | 0.3741 | 0.3265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPyEGfZvfyYn3TFyrHWwQk2ZCeFgd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1882765 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.2833 |
| Maximum Balance Rank | 224510 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 514818 (03/23/2018 15:48) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 353908 |
| Account Age Rank | 1847204 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.7006 |
| Deposits From External Accounts Rank | 166471 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963838 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3741 |
| Withdrawls To External Accounts Rank | 121287 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3265 |
| Withdrawls To BitMEX Accounts Rank | 615139 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111369 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76077 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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