3BMEXhyNyr4rT6uPJPQVbp1dykxPFC8JLW3BMEXhyNyr4rT6uPJPQVbp1dykxPFC8JLW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhyNyr4rT6uPJPQVbp1dykxPFC8JLW | -1 (1) | 0.0000 | 0.6002 | 1.7526 | 0.0000 | 0.7662 | 0.9865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhyNyr4rT6uPJPQVbp1dykxPFC8JLW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3694163 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.6002 |
| Maximum Balance Rank | 149177 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 559937 (01/24/2019 18:58) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 308789 |
| Account Age Rank | 3658810 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 1.7526 |
| Deposits From External Accounts Rank | 97063 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903732 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7662 |
| Withdrawls To External Accounts Rank | 85629 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9865 |
| Withdrawls To BitMEX Accounts Rank | 320332 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98320 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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