3BMEXjyKvBWDodZpmLUkSgEGzN7CR6yoyp3BMEXjyKvBWDodZpmLUkSgEGzN7CR6yoyp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjyKvBWDodZpmLUkSgEGzN7CR6yoyp | -1 (1) | 0.0000 | 0.1318 | 0.1549 | 0.0000 | 0.0336 | 0.1213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjyKvBWDodZpmLUkSgEGzN7CR6yoyp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140756 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.1318 |
| Maximum Balance Rank | 314149 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 520410 (04/29/2018 09:32) |
| Last Seen Block | 628419 (05/01/2020 13:53) |
| Account Age (Blocks) | 333947 |
| Account Age Rank | 2102761 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.1549 |
| Deposits From External Accounts Rank | 311499 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089382 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0336 |
| Withdrawls To External Accounts Rank | 256425 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1213 |
| Withdrawls To BitMEX Accounts Rank | 1023631 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58125 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168081 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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