3BMEXKYLYJV9UCDrAknDkik4cvu46VCipv3BMEXKYLYJV9UCDrAknDkik4cvu46VCipv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKYLYJV9UCDrAknDkik4cvu46VCipv | -1 (1) | 0.0000 | 1,122.0773 | 0.0000 | 1,299.4755 | 1,262.1488 | 37.3267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKYLYJV9UCDrAknDkik4cvu46VCipv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41288 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1,122.0773 |
| Maximum Balance Rank | 158 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596526 (09/25/2019 14:39) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 272200 |
| Account Age Rank | 5055691 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5227499 |
| Deposits From External Accounts Percentile | Top 72.2 % |
| Deposits From BitMEX Accounts (BTC) | 1,299.4755 |
| Deposits From BitMEX Accounts Rank | 424 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,262.1488 |
| Withdrawls To External Accounts Rank | 418 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.3267 |
| Withdrawls To BitMEX Accounts Rank | 10774 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651473 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 741 |
| Number of Deposits from BitMEX Accounts Rank | 374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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