3BMEXprRVLYmhNrkBwdouD1dAZN8wBfCwn3BMEXprRVLYmhNrkBwdouD1dAZN8wBfCwn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprRVLYmhNrkBwdouD1dAZN8wBfCwn | -1 (1) | 0.0000 | 0.1779 | 0.8836 | 0.0000 | 0.2616 | 0.6220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprRVLYmhNrkBwdouD1dAZN8wBfCwn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5276088 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.1779 |
| Maximum Balance Rank | 279969 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 603734 (11/14/2019 12:19) |
| Last Seen Block | 644004 (08/16/2020 13:34) |
| Account Age (Blocks) | 261849 |
| Account Age Rank | 5257001 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.8836 |
| Deposits From External Accounts Rank | 149323 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948384 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2616 |
| Withdrawls To External Accounts Rank | 140559 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6220 |
| Withdrawls To BitMEX Accounts Rank | 420108 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104239 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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