3BMEXkxijFJYTrwMRd9PxkxHyJRFEyqTGu3BMEXkxijFJYTrwMRd9PxkxHyJRFEyqTGu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxijFJYTrwMRd9PxkxHyJRFEyqTGu | -1 (1) | 0.0000 | 0.8914 | 1.4847 | 0.0000 | 0.6741 | 0.8105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxijFJYTrwMRd9PxkxHyJRFEyqTGu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218362 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.8914 |
| Maximum Balance Rank | 120788 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521887 (05/09/2018 09:48) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 346839 |
| Account Age Rank | 2179668 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.4847 |
| Deposits From External Accounts Rank | 107486 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912620 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6741 |
| Withdrawls To External Accounts Rank | 91201 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8105 |
| Withdrawls To BitMEX Accounts Rank | 361305 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132858 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109005 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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