3BMEXvBgyeZryg9T9jkQDR2WNvgc2GWkzA3BMEXvBgyeZryg9T9jkQDR2WNvgc2GWkzA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvBgyeZryg9T9jkQDR2WNvgc2GWkzA | -1 (1) | 0.0000 | 0.3754 | 0.6553 | 0.0000 | 0.5907 | 0.0645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvBgyeZryg9T9jkQDR2WNvgc2GWkzA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2724153 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.3754 |
| Maximum Balance Rank | 195862 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 534995 (08/03/2018 12:01) |
| Last Seen Block | 640111 (07/21/2020 04:09) |
| Account Age (Blocks) | 330588 |
| Account Age Rank | 2680310 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.6553 |
| Deposits From External Accounts Rank | 171952 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968114 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5907 |
| Withdrawls To External Accounts Rank | 97288 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0645 |
| Withdrawls To BitMEX Accounts Rank | 1400270 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178761 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99481 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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