3BMEXRiy97UiVaBB9dvHEE6cmopFYMYgie3BMEXRiy97UiVaBB9dvHEE6cmopFYMYgie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRiy97UiVaBB9dvHEE6cmopFYMYgie | -1 (1) | 0.0000 | 1.0019 | 3.8191 | 0.0000 | 0.8785 | 2.9406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRiy97UiVaBB9dvHEE6cmopFYMYgie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5896688 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 1.0019 |
| Maximum Balance Rank | 106176 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 627819 (04/27/2020 08:05) |
| Last Seen Block | 636293 (06/25/2020 14:45) |
| Account Age (Blocks) | 240907 |
| Account Age Rank | 5891449 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 3.8191 |
| Deposits From External Accounts Rank | 56338 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869601 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8785 |
| Withdrawls To External Accounts Rank | 80076 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9406 |
| Withdrawls To BitMEX Accounts Rank | 133561 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172911 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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