3BMEXerg7MBuVjE1sBHHAqKDiKPCeBc9f63BMEXerg7MBuVjE1sBHHAqKDiKPCeBc9f6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXerg7MBuVjE1sBHHAqKDiKPCeBc9f6 | -1 (1) | 0.0000 | 0.9694 | 0.9694 | 0.0000 | 0.4021 | 0.5673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXerg7MBuVjE1sBHHAqKDiKPCeBc9f6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5786828 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.9694 |
| Maximum Balance Rank | 115073 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 622836 (03/24/2020 23:46) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 245890 |
| Account Age Rank | 5779681 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.9694 |
| Deposits From External Accounts Rank | 142445 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943013 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4021 |
| Withdrawls To External Accounts Rank | 117287 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5673 |
| Withdrawls To BitMEX Accounts Rank | 442790 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243667 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273243 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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