3BMEXRy97tV8LPqmtZT7PbJa4gxQJTsr3S3BMEXRy97tV8LPqmtZT7PbJa4gxQJTsr3S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRy97tV8LPqmtZT7PbJa4gxQJTsr3S | -1 (1) | 0.0000 | 0.6814 | 1.4302 | 0.0000 | 0.0035 | 1.4267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRy97tV8LPqmtZT7PbJa4gxQJTsr3S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2914991 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.6814 |
| Maximum Balance Rank | 139493 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 539299 (08/31/2018 06:51) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 326284 |
| Account Age Rank | 2869390 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 1.4302 |
| Deposits From External Accounts Rank | 109696 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913974 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 341692 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4267 |
| Withdrawls To BitMEX Accounts Rank | 229659 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15501 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120165 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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