3BMEXiRjVMNuRymc1ggXKcQdx4UyryFPu63BMEXiRjVMNuRymc1ggXKcQdx4UyryFPu6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiRjVMNuRymc1ggXKcQdx4UyryFPu6 | -1 (1) | 0.0000 | 0.3630 | 0.4905 | 0.0000 | 0.0365 | 0.4540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiRjVMNuRymc1ggXKcQdx4UyryFPu6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828394 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.3630 |
| Maximum Balance Rank | 198693 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513808 (03/16/2018 16:24) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 354918 |
| Account Age Rank | 1794363 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.4905 |
| Deposits From External Accounts Rank | 199573 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993155 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0365 |
| Withdrawls To External Accounts Rank | 253031 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4540 |
| Withdrawls To BitMEX Accounts Rank | 519244 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244413 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185730 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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