3BMEXrSiKTUk8dp77A2a8QF1X66x3MKQY83BMEXrSiKTUk8dp77A2a8QF1X66x3MKQY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrSiKTUk8dp77A2a8QF1X66x3MKQY8 | -1 (1) | 0.0000 | 0.2353 | 0.7888 | 0.0000 | 0.3044 | 0.4844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrSiKTUk8dp77A2a8QF1X66x3MKQY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5097726 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.2353 |
| Maximum Balance Rank | 244313 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 597025 (09/28/2019 19:07) |
| Last Seen Block | 611266 (01/04/2020 14:16) |
| Account Age (Blocks) | 268558 |
| Account Age Rank | 5075366 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.7888 |
| Deposits From External Accounts Rank | 157821 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955755 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3044 |
| Withdrawls To External Accounts Rank | 131462 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4844 |
| Withdrawls To BitMEX Accounts Rank | 502371 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114817 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84749 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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