3BMEXeyGi2S5KZLcJDmuwx7FGRgkNBzG2Y3BMEXeyGi2S5KZLcJDmuwx7FGRgkNBzG2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyGi2S5KZLcJDmuwx7FGRgkNBzG2Y | -1 (1) | 0.0000 | 0.1483 | 1.4417 | 0.0000 | 0.9281 | 0.5136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyGi2S5KZLcJDmuwx7FGRgkNBzG2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4853891 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.1483 |
| Maximum Balance Rank | 301142 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 588856 (08/06/2019 07:47) |
| Last Seen Block | 645859 (08/29/2020 13:44) |
| Account Age (Blocks) | 279870 |
| Account Age Rank | 4826230 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 1.4417 |
| Deposits From External Accounts Rank | 109238 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914129 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9281 |
| Withdrawls To External Accounts Rank | 77764 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5136 |
| Withdrawls To BitMEX Accounts Rank | 467211 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46874 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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