3BMEXiycuBDYAG1UdcCioccjiJEw86G2Gr3BMEXiycuBDYAG1UdcCioccjiJEw86G2Gr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiycuBDYAG1UdcCioccjiJEw86G2Gr | -1 (1) | 0.0000 | 0.4038 | 0.7356 | 0.2330 | 0.2316 | 0.7370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiycuBDYAG1UdcCioccjiJEw86G2Gr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5249805 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.4038 |
| Maximum Balance Rank | 188091 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 602587 (11/06/2019 13:25) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 266139 |
| Account Age Rank | 5231173 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.7356 |
| Deposits From External Accounts Rank | 162901 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2330 |
| Deposits From BitMEX Accounts Rank | 252591 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.2316 |
| Withdrawls To External Accounts Rank | 147478 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7370 |
| Withdrawls To BitMEX Accounts Rank | 382821 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263141 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104665 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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