3BMEXpry8Armx8yLYbLYzFQuja6pUDmikc3BMEXpry8Armx8yLYbLYzFQuja6pUDmikc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpry8Armx8yLYbLYzFQuja6pUDmikc | -1 (1) | 0.0000 | 0.6847 | 0.9336 | 0.0000 | 0.0003 | 0.9333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpry8Armx8yLYbLYzFQuja6pUDmikc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981657 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.6847 |
| Maximum Balance Rank | 139161 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 540646 (09/09/2018 13:09) |
| Last Seen Block | 616433 (02/07/2020 23:38) |
| Account Age (Blocks) | 324937 |
| Account Age Rank | 2936039 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.9336 |
| Deposits From External Accounts Rank | 145126 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944779 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425172 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9333 |
| Withdrawls To BitMEX Accounts Rank | 332364 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210362 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267438 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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