3BMEXeRYXT8kMRWKZ63eyBi5cFBiLxnsHh3BMEXeRYXT8kMRWKZ63eyBi5cFBiLxnsHh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeRYXT8kMRWKZ63eyBi5cFBiLxnsHh | -1 (1) | 0.0000 | 0.8766 | 2.3087 | 0.0000 | 0.5590 | 1.7497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeRYXT8kMRWKZ63eyBi5cFBiLxnsHh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014287 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.8766 |
| Maximum Balance Rank | 121881 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 517736 (04/11/2018 19:12) |
| Last Seen Block | 622357 (03/21/2020 02:31) |
| Account Age (Blocks) | 350990 |
| Account Age Rank | 1975694 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 2.3087 |
| Deposits From External Accounts Rank | 80080 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889301 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5590 |
| Withdrawls To External Accounts Rank | 99627 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7497 |
| Withdrawls To BitMEX Accounts Rank | 199794 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88463 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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