3BMEXsjVgStJNUarY2HEDR4BPfiXY2ymtJ3BMEXsjVgStJNUarY2HEDR4BPfiXY2ymtJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjVgStJNUarY2HEDR4BPfiXY2ymtJ | -1 (1) | 0.0000 | 0.5657 | 1.2545 | 0.0000 | 0.7401 | 0.5144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjVgStJNUarY2HEDR4BPfiXY2ymtJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1712100 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.5657 |
| Maximum Balance Rank | 154495 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512008 (03/04/2018 19:39) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 356718 |
| Account Age Rank | 1681638 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 1.2545 |
| Deposits From External Accounts Rank | 118091 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921672 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7401 |
| Withdrawls To External Accounts Rank | 87136 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5144 |
| Withdrawls To BitMEX Accounts Rank | 466807 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25363 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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