3BMEXRYWS46BcEz3uKsHk4GeEnYq2P83T33BMEXRYWS46BcEz3uKsHk4GeEnYq2P83T3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRYWS46BcEz3uKsHk4GeEnYq2P83T3 | -1 (1) | 0.0000 | 0.4838 | 2.4756 | 0.1500 | 1.3949 | 1.2307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRYWS46BcEz3uKsHk4GeEnYq2P83T3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2896412 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.4838 |
| Maximum Balance Rank | 172592 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 540297 (09/07/2018 04:57) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 328429 |
| Account Age Rank | 2919082 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 2.4756 |
| Deposits From External Accounts Rank | 76666 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301686 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 1.3949 |
| Withdrawls To External Accounts Rank | 60339 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2307 |
| Withdrawls To BitMEX Accounts Rank | 252009 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 372 |
| Number of Deposits from External Accounts Rank | 7282 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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