3BMEXoyVMGUxTdgPYNtDBzx7mjbByw2hCN3BMEXoyVMGUxTdgPYNtDBzx7mjbByw2hCN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoyVMGUxTdgPYNtDBzx7mjbByw2hCN | -1 (1) | 0.0000 | 0.8100 | 4.6644 | 0.0000 | 3.2739 | 1.3905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoyVMGUxTdgPYNtDBzx7mjbByw2hCN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5207095 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.8100 |
| Maximum Balance Rank | 126917 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 601082 (10/26/2019 05:20) |
| Last Seen Block | 621005 (03/09/2020 23:30) |
| Account Age (Blocks) | 267644 |
| Account Age Rank | 5185528 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 4.6644 |
| Deposits From External Accounts Rank | 48532 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863224 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2739 |
| Withdrawls To External Accounts Rank | 35446 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3905 |
| Withdrawls To BitMEX Accounts Rank | 233528 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64907 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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