3BMEXvrmyDdNqP5ne4RMijd2GZzjWYcBTY3BMEXvrmyDdNqP5ne4RMijd2GZzjWYcBTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvrmyDdNqP5ne4RMijd2GZzjWYcBTY | -1 (1) | 0.0000 | 1.3407 | 3.0856 | 0.0000 | 2.4290 | 0.6566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvrmyDdNqP5ne4RMijd2GZzjWYcBTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1798065 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 1.3407 |
| Maximum Balance Rank | 85209 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513387 (03/13/2018 18:47) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 352196 |
| Account Age Rank | 1764954 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 3.0856 |
| Deposits From External Accounts Rank | 65082 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876256 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4290 |
| Withdrawls To External Accounts Rank | 42896 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6566 |
| Withdrawls To BitMEX Accounts Rank | 408375 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15636 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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