3BMEXtVD9eZ5XkD7gPDc63E21639ZuRyym3BMEXtVD9eZ5XkD7gPDc63E21639ZuRyym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtVD9eZ5XkD7gPDc63E21639ZuRyym | -1 (1) | 0.0000 | 0.2831 | 0.4441 | 0.0000 | 0.2807 | 0.1634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtVD9eZ5XkD7gPDc63E21639ZuRyym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3621411 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.2831 |
| Maximum Balance Rank | 224533 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 557480 (01/07/2019 18:26) |
| Last Seen Block | 615529 (02/01/2020 14:18) |
| Account Age (Blocks) | 308103 |
| Account Age Rank | 3585066 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.4441 |
| Deposits From External Accounts Rank | 208032 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000118 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2807 |
| Withdrawls To External Accounts Rank | 137141 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1634 |
| Withdrawls To BitMEX Accounts Rank | 889713 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59661 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168220 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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