3BMEXkoMu7dcem7ecMYJ3DaGyh47NFwV2k3BMEXkoMu7dcem7ecMYJ3DaGyh47NFwV2k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkoMu7dcem7ecMYJ3DaGyh47NFwV2k | -1 (1) | 0.0000 | 0.2163 | 0.7146 | 0.0000 | 0.6413 | 0.0733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkoMu7dcem7ecMYJ3DaGyh47NFwV2k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93682 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.2163 |
| Maximum Balance Rank | 253198 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 467444 (05/21/2017 13:52) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 401282 |
| Account Age Rank | 88077 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.7146 |
| Deposits From External Accounts Rank | 165020 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962551 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6413 |
| Withdrawls To External Accounts Rank | 93258 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0733 |
| Withdrawls To BitMEX Accounts Rank | 1333036 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 321 |
| Number of Deposits from External Accounts Rank | 8781 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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