3BMEXnymDEhV67W9dkdWUjAiFn816VBNTk3BMEXnymDEhV67W9dkdWUjAiFn816VBNTk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnymDEhV67W9dkdWUjAiFn816VBNTk | -1 (1) | 0.0000 | 0.4958 | 0.6348 | 0.0000 | 0.0606 | 0.5742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnymDEhV67W9dkdWUjAiFn816VBNTk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3822632 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.4958 |
| Maximum Balance Rank | 170640 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 564876 (02/27/2019 13:02) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 300707 |
| Account Age Rank | 3789299 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.6348 |
| Deposits From External Accounts Rank | 174487 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970346 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0606 |
| Withdrawls To External Accounts Rank | 225659 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5742 |
| Withdrawls To BitMEX Accounts Rank | 439908 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288601 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191975 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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