3BMEXuAjymsiz3riNnVh9bGoTkxxWxAHDy3BMEXuAjymsiz3riNnVh9bGoTkxxWxAHDy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAjymsiz3riNnVh9bGoTkxxWxAHDy | -1 (1) | 0.0000 | 0.2372 | 0.4615 | 0.0000 | 0.3118 | 0.1496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAjymsiz3riNnVh9bGoTkxxWxAHDy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4099163 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.2372 |
| Maximum Balance Rank | 243614 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 573623 (04/28/2019 14:45) |
| Last Seen Block | 619843 (03/02/2020 13:13) |
| Account Age (Blocks) | 295103 |
| Account Age Rank | 4066724 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.4615 |
| Deposits From External Accounts Rank | 204644 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997612 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3118 |
| Withdrawls To External Accounts Rank | 130248 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1496 |
| Withdrawls To BitMEX Accounts Rank | 930744 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140027 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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