3BMEXfbHYPPa5y1F7YCYEmZLy76YVPyRVf3BMEXfbHYPPa5y1F7YCYEmZLy76YVPyRVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbHYPPa5y1F7YCYEmZLy76YVPyRVf | -1 (1) | 0.0000 | 1.2399 | 8.0002 | 0.0759 | 4.5547 | 3.5214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbHYPPa5y1F7YCYEmZLy76YVPyRVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957310 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 1.2399 |
| Maximum Balance Rank | 89916 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523375 (05/19/2018 10:03) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 345351 |
| Account Age Rank | 2254793 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 8.0002 |
| Deposits From External Accounts Rank | 31612 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0759 |
| Deposits From BitMEX Accounts Rank | 395747 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 4.5547 |
| Withdrawls To External Accounts Rank | 28667 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5214 |
| Withdrawls To BitMEX Accounts Rank | 113356 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53177 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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