3BMEXNY1zq9Qm48HoVRZfCoBrtciYLGCdf3BMEXNY1zq9Qm48HoVRZfCoBrtciYLGCdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNY1zq9Qm48HoVRZfCoBrtciYLGCdf | -1 (1) | 0.0000 | 0.3671 | 1.6227 | 0.1711 | 0.4986 | 1.2951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNY1zq9Qm48HoVRZfCoBrtciYLGCdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1135117 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.3671 |
| Maximum Balance Rank | 197753 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 514381 (03/20/2018 13:13) |
| Last Seen Block | 635058 (06/16/2020 18:53) |
| Account Age (Blocks) | 351202 |
| Account Age Rank | 1823547 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 1.6227 |
| Deposits From External Accounts Rank | 101484 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1711 |
| Deposits From BitMEX Accounts Rank | 289026 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.4986 |
| Withdrawls To External Accounts Rank | 106941 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2951 |
| Withdrawls To BitMEX Accounts Rank | 244217 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84432 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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