3BMEXYKedndbrG9PnrJdqcGdG36FC7vYn53BMEXYKedndbrG9PnrJdqcGdG36FC7vYn5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKedndbrG9PnrJdqcGdG36FC7vYn5 | -1 (1) | 0.0000 | 1.0157 | 1.4466 | 0.0000 | 0.7976 | 0.6490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKedndbrG9PnrJdqcGdG36FC7vYn5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 267297 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 1.0157 |
| Maximum Balance Rank | 104305 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 480494 (08/14/2017 12:21) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 385089 |
| Account Age Rank | 259877 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 1.4466 |
| Deposits From External Accounts Rank | 109045 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913432 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7976 |
| Withdrawls To External Accounts Rank | 84099 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6490 |
| Withdrawls To BitMEX Accounts Rank | 411022 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184999 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87933 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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