3BMEXrefy4k6mmTP7ojneX1r6NPKAkhmX73BMEXrefy4k6mmTP7ojneX1r6NPKAkhmX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrefy4k6mmTP7ojneX1r6NPKAkhmX7 | -1 (1) | 0.0000 | 0.0926 | 0.1504 | 0.0000 | 0.0783 | 0.0721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrefy4k6mmTP7ojneX1r6NPKAkhmX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939119 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0926 |
| Maximum Balance Rank | 367258 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 591465 (08/24/2019 01:47) |
| Last Seen Block | 638918 (07/12/2020 13:24) |
| Account Age (Blocks) | 262892 |
| Account Age Rank | 4913391 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.1504 |
| Deposits From External Accounts Rank | 314226 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091892 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0783 |
| Withdrawls To External Accounts Rank | 212809 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0721 |
| Withdrawls To BitMEX Accounts Rank | 1340397 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272673 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189738 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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