3BMEXKqymUy7WHZdDNPMnv4YJFQnALYwDk3BMEXKqymUy7WHZdDNPMnv4YJFQnALYwDk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKqymUy7WHZdDNPMnv4YJFQnALYwDk | -1 (1) | 0.0000 | 0.8810 | 1.2114 | 0.0000 | 0.6783 | 0.5332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKqymUy7WHZdDNPMnv4YJFQnALYwDk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2216516 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.8810 |
| Maximum Balance Rank | 121501 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521849 (05/09/2018 04:10) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 346877 |
| Account Age Rank | 2177962 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.2114 |
| Deposits From External Accounts Rank | 120447 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923716 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6783 |
| Withdrawls To External Accounts Rank | 90978 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5332 |
| Withdrawls To BitMEX Accounts Rank | 457677 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151018 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97672 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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