3BMEXRVYa9UJtyHnbb7S7mYd6Z5LkNDDZa3BMEXRVYa9UJtyHnbb7S7mYd6Z5LkNDDZa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRVYa9UJtyHnbb7S7mYd6Z5LkNDDZa | -1 (1) | 0.0000 | 0.2683 | 1.6335 | 0.0110 | 0.7022 | 0.9422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRVYa9UJtyHnbb7S7mYd6Z5LkNDDZa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343389 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.2683 |
| Maximum Balance Rank | 229732 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 524728 (05/28/2018 00:01) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 329629 |
| Account Age Rank | 2303426 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 1.6335 |
| Deposits From External Accounts Rank | 101095 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 611001 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.7022 |
| Withdrawls To External Accounts Rank | 89272 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9422 |
| Withdrawls To BitMEX Accounts Rank | 330389 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57152 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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