3BMEXREXDyAYt6oQw8rvYLGVDGrkSr2KyC3BMEXREXDyAYt6oQw8rvYLGVDGrkSr2KyC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXREXDyAYt6oQw8rvYLGVDGrkSr2KyC | -1 (1) | 0.0000 | 1.0085 | 1.4124 | 0.2772 | 0.3513 | 1.3383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXREXDyAYt6oQw8rvYLGVDGrkSr2KyC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5682854 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 1.0085 |
| Maximum Balance Rank | 105271 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 621079 (03/10/2020 12:13) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 244504 |
| Account Age Rank | 5684499 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 1.4124 |
| Deposits From External Accounts Rank | 110427 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2772 |
| Deposits From BitMEX Accounts Rank | 235270 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.3513 |
| Withdrawls To External Accounts Rank | 124363 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3383 |
| Withdrawls To BitMEX Accounts Rank | 238951 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355120 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164274 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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