3BMEXdyBRjhndEGpUu7oizXk8XDdevnam73BMEXdyBRjhndEGpUu7oizXk8XDdevnam7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyBRjhndEGpUu7oizXk8XDdevnam7 | -1 (1) | 0.0000 | 2.3540 | 8.5189 | 0.0000 | 4.0108 | 4.5081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyBRjhndEGpUu7oizXk8XDdevnam7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2257883 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 2.3540 |
| Maximum Balance Rank | 55541 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522515 (05/13/2018 13:44) |
| Last Seen Block | 622421 (03/21/2020 15:05) |
| Account Age (Blocks) | 343068 |
| Account Age Rank | 2218950 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 8.5189 |
| Deposits From External Accounts Rank | 30147 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847872 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0108 |
| Withdrawls To External Accounts Rank | 31027 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5081 |
| Withdrawls To BitMEX Accounts Rank | 93480 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77388 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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