3BMEXrdBVDqqNByh9R2rFVN9dy61urLcPE3BMEXrdBVDqqNByh9R2rFVN9dy61urLcPE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrdBVDqqNByh9R2rFVN9dy61urLcPE | -1 (1) | 0.0000 | 0.2600 | 1.1993 | 0.0000 | 0.5068 | 0.6925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrdBVDqqNByh9R2rFVN9dy61urLcPE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3960036 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.2600 |
| Maximum Balance Rank | 232862 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 569980 (04/03/2019 04:26) |
| Last Seen Block | 625767 (04/13/2020 13:49) |
| Account Age (Blocks) | 298746 |
| Account Age Rank | 3927661 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 1.1993 |
| Deposits From External Accounts Rank | 121375 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924527 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5068 |
| Withdrawls To External Accounts Rank | 104185 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6925 |
| Withdrawls To BitMEX Accounts Rank | 397080 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93423 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31422 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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