3BMEXKUYD5iAgjNrXBxKQfmy53FjXzBNyX3BMEXKUYD5iAgjNrXBxKQfmy53FjXzBNyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUYD5iAgjNrXBxKQfmy53FjXzBNyX | -1 (1) | 0.0000 | 0.1584 | 0.7752 | 0.0000 | 0.2286 | 0.5466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUYD5iAgjNrXBxKQfmy53FjXzBNyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4660778 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1584 |
| Maximum Balance Rank | 292338 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 583631 (07/03/2019 13:20) |
| Last Seen Block | 640892 (07/26/2020 15:38) |
| Account Age (Blocks) | 281952 |
| Account Age Rank | 4628110 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.7752 |
| Deposits From External Accounts Rank | 159008 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956778 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2286 |
| Withdrawls To External Accounts Rank | 148186 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5466 |
| Withdrawls To BitMEX Accounts Rank | 451733 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104314 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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