3BMEXSBVFZEAkrJsV89iAryxqgiuyqGcpy3BMEXSBVFZEAkrJsV89iAryxqgiuyqGcpy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSBVFZEAkrJsV89iAryxqgiuyqGcpy | -1 (1) | 0.0000 | 0.6060 | 0.8887 | 0.0116 | 0.8064 | 0.0940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSBVFZEAkrJsV89iAryxqgiuyqGcpy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1367928 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.6060 |
| Maximum Balance Rank | 148308 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 504441 (01/16/2018 05:25) |
| Last Seen Block | 611588 (01/06/2020 14:58) |
| Account Age (Blocks) | 364285 |
| Account Age Rank | 1344383 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.8887 |
| Deposits From External Accounts Rank | 148919 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 605554 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.8064 |
| Withdrawls To External Accounts Rank | 83399 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0940 |
| Withdrawls To BitMEX Accounts Rank | 1207698 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105262 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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