3BMEXdotHymFgLehke1kWLRJjdaACSP2Zh3BMEXdotHymFgLehke1kWLRJjdaACSP2Zh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdotHymFgLehke1kWLRJjdaACSP2Zh | -1 (1) | 0.0000 | 2.4194 | 11.4265 | 0.0320 | 3.0085 | 8.4500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdotHymFgLehke1kWLRJjdaACSP2Zh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3294367 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 2.4194 |
| Maximum Balance Rank | 54534 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 550118 (11/15/2018 00:16) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 315465 |
| Account Age Rank | 3255405 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 11.4265 |
| Deposits From External Accounts Rank | 23417 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0320 |
| Deposits From BitMEX Accounts Rank | 498062 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 3.0085 |
| Withdrawls To External Accounts Rank | 37271 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4500 |
| Withdrawls To BitMEX Accounts Rank | 53945 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50387 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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