3BMEXbrdGAAJojC2rXzcmYes1DvjSqoXv53BMEXbrdGAAJojC2rXzcmYes1DvjSqoXv5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbrdGAAJojC2rXzcmYes1DvjSqoXv5 | -1 (1) | 0.0000 | 0.2597 | 1.5618 | 0.0186 | 0.8296 | 0.7508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbrdGAAJojC2rXzcmYes1DvjSqoXv5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3459891 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.2597 |
| Maximum Balance Rank | 233027 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 552954 (12/08/2018 00:23) |
| Last Seen Block | 621643 (03/14/2020 18:37) |
| Account Age (Blocks) | 315772 |
| Account Age Rank | 3421667 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 1.5618 |
| Deposits From External Accounts Rank | 103819 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0186 |
| Deposits From BitMEX Accounts Rank | 563359 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.8296 |
| Withdrawls To External Accounts Rank | 82337 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7508 |
| Withdrawls To BitMEX Accounts Rank | 378195 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46457 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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