3BMEXtfKyerDEMgfQy8einnoBUGnTAsV8x3BMEXtfKyerDEMgfQy8einnoBUGnTAsV8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtfKyerDEMgfQy8einnoBUGnTAsV8x | -1 (1) | 0.0000 | 0.6425 | 1.6330 | 0.0000 | 1.5425 | 0.0905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtfKyerDEMgfQy8einnoBUGnTAsV8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2400727 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.6425 |
| Maximum Balance Rank | 143761 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526588 (06/08/2018 14:26) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 342138 |
| Account Age Rank | 2360000 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 1.6330 |
| Deposits From External Accounts Rank | 101142 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907178 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5425 |
| Withdrawls To External Accounts Rank | 56660 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0905 |
| Withdrawls To BitMEX Accounts Rank | 1226255 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51814 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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