3BMEXdrwYnSmEzDehyfEkpyTtXHdKyDgnc3BMEXdrwYnSmEzDehyfEkpyTtXHdKyDgnc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdrwYnSmEzDehyfEkpyTtXHdKyDgnc | -1 (1) | 0.0000 | 0.0990 | 0.2411 | 0.0000 | 0.1586 | 0.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdrwYnSmEzDehyfEkpyTtXHdKyDgnc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2332251 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0990 |
| Maximum Balance Rank | 360524 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 524307 (05/25/2018 10:47) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 344419 |
| Account Age Rank | 2292264 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.2411 |
| Deposits From External Accounts Rank | 266161 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053172 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1586 |
| Withdrawls To External Accounts Rank | 169317 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0825 |
| Withdrawls To BitMEX Accounts Rank | 1272498 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76848 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93853 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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