3BMEXMEqkFxfBPKWnH1eDwmLyWdEwr6pjF3BMEXMEqkFxfBPKWnH1eDwmLyWdEwr6pjF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMEqkFxfBPKWnH1eDwmLyWdEwr6pjF | -1 (1) | 0.0000 | 0.5774 | 1.6311 | 0.0000 | 0.9630 | 0.6681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMEqkFxfBPKWnH1eDwmLyWdEwr6pjF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757598 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.5774 |
| Maximum Balance Rank | 152940 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512743 (03/09/2018 14:06) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 355983 |
| Account Age Rank | 1725726 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.6311 |
| Deposits From External Accounts Rank | 101205 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907235 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9630 |
| Withdrawls To External Accounts Rank | 76372 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6681 |
| Withdrawls To BitMEX Accounts Rank | 404709 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42974 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82592 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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