3BMEXNYnANyve6ES7HMm4eVr5p8Wt6ymHi3BMEXNYnANyve6ES7HMm4eVr5p8Wt6ymHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNYnANyve6ES7HMm4eVr5p8Wt6ymHi | -1 (1) | 0.0000 | 0.9399 | 2.3922 | 0.0000 | 0.5381 | 1.8541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNYnANyve6ES7HMm4eVr5p8Wt6ymHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4845400 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.9399 |
| Maximum Balance Rank | 117063 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 588668 (08/05/2019 02:11) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 280058 |
| Account Age Rank | 4817682 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 2.3922 |
| Deposits From External Accounts Rank | 78379 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887908 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5381 |
| Withdrawls To External Accounts Rank | 101422 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8541 |
| Withdrawls To BitMEX Accounts Rank | 192517 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100822 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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