3BMEXdoBYtkEnRVDPgMoQSwTiAxb2HNRiv3BMEXdoBYtkEnRVDPgMoQSwTiAxb2HNRiv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdoBYtkEnRVDPgMoQSwTiAxb2HNRiv | -1 (1) | 0.0000 | 0.5267 | 0.2405 | 0.5997 | 0.1003 | 0.7399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdoBYtkEnRVDPgMoQSwTiAxb2HNRiv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4359803 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.5267 |
| Maximum Balance Rank | 160425 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 578330 (05/29/2019 09:19) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 287253 |
| Account Age Rank | 4321808 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.2405 |
| Deposits From External Accounts Rank | 266361 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5997 |
| Deposits From BitMEX Accounts Rank | 162900 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199545 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7399 |
| Withdrawls To BitMEX Accounts Rank | 381944 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184771 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200013 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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