3BMEXv3m1yiog31ZhonXBDRdRC7V5rxAWy3BMEXv3m1yiog31ZhonXBDRdRC7V5rxAWy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3m1yiog31ZhonXBDRdRC7V5rxAWy | -1 (1) | 0.0022 | 0.9369 | 16.9650 | 0.0610 | 11.7241 | 5.2997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3m1yiog31ZhonXBDRdRC7V5rxAWy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0022 |
| Current Balance Rank | 261556 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.9369 |
| Maximum Balance Rank | 116542 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 565089 (02/28/2019 21:24) |
| Last Seen Block | 658462 (11/24/2020 13:12) |
| Account Age (Blocks) | 216607 |
| Account Age Rank | 3795624 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 16.9650 |
| Deposits From External Accounts Rank | 16669 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0610 |
| Deposits From BitMEX Accounts Rank | 416968 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 11.7241 |
| Withdrawls To External Accounts Rank | 14557 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2997 |
| Withdrawls To BitMEX Accounts Rank | 75779 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1499 |
| Number of Deposits from External Accounts Rank | 466 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 94521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 542 |
| Number of Withdrawls to External Accounts Rank | 74 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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