3BMEXdkeV3mUCkcZXTwZfq8bP4aSo8ysry3BMEXdkeV3mUCkcZXTwZfq8bP4aSo8ysry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkeV3mUCkcZXTwZfq8bP4aSo8ysry | -1 (1) | 0.0000 | 2.0310 | 7.7498 | 0.0000 | 5.2379 | 2.5120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkeV3mUCkcZXTwZfq8bP4aSo8ysry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 576978 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 2.0310 |
| Maximum Balance Rank | 61978 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 490858 (10/20/2017 18:20) |
| Last Seen Block | 611108 (01/03/2020 13:59) |
| Account Age (Blocks) | 377868 |
| Account Age Rank | 565164 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 7.7498 |
| Deposits From External Accounts Rank | 32504 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850289 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.2379 |
| Withdrawls To External Accounts Rank | 25970 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5120 |
| Withdrawls To BitMEX Accounts Rank | 148027 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11246 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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