3BMEXgjouaqHybn6Yezpk8YX9DbcjD8hVk3BMEXgjouaqHybn6Yezpk8YX9DbcjD8hVk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgjouaqHybn6Yezpk8YX9DbcjD8hVk | -1 (1) | 0.0000 | 0.8384 | 2.0069 | 0.0000 | 0.4861 | 1.5207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgjouaqHybn6Yezpk8YX9DbcjD8hVk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2119944 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.8384 |
| Maximum Balance Rank | 124678 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519981 (04/26/2018 07:44) |
| Last Seen Block | 613700 (01/20/2020 13:53) |
| Account Age (Blocks) | 348745 |
| Account Age Rank | 2082019 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 2.0069 |
| Deposits From External Accounts Rank | 87800 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895748 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4861 |
| Withdrawls To External Accounts Rank | 108187 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5207 |
| Withdrawls To BitMEX Accounts Rank | 217869 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103775 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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