3BMEXisdRqHEMTxNE8EYXLyGq5mu2DRhzR3BMEXisdRqHEMTxNE8EYXLyGq5mu2DRhzR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXisdRqHEMTxNE8EYXLyGq5mu2DRhzR | -1 (1) | 0.0000 | 0.2204 | 0.8497 | 0.0999 | 0.6091 | 0.3404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXisdRqHEMTxNE8EYXLyGq5mu2DRhzR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3195343 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.2204 |
| Maximum Balance Rank | 250960 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 546609 (10/20/2018 19:39) |
| Last Seen Block | 623923 (04/01/2020 13:33) |
| Account Age (Blocks) | 318974 |
| Account Age Rank | 3153396 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.8497 |
| Deposits From External Accounts Rank | 152116 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0999 |
| Deposits From BitMEX Accounts Rank | 364085 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.6091 |
| Withdrawls To External Accounts Rank | 95435 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3404 |
| Withdrawls To BitMEX Accounts Rank | 602696 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111335 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81081 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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