3BMEXyVTcyrcuhetrNjnWTwFrb4prm5o3W3BMEXyVTcyrcuhetrNjnWTwFrb4prm5o3W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyVTcyrcuhetrNjnWTwFrb4prm5o3W | -1 (1) | 0.0000 | 2.8681 | 13.3565 | 0.8793 | 5.7874 | 8.4484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyVTcyrcuhetrNjnWTwFrb4prm5o3W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 145135 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 2.8681 |
| Maximum Balance Rank | 48509 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 540499 (09/08/2018 13:16) |
| Last Seen Block | 644004 (08/16/2020 13:34) |
| Account Age (Blocks) | 328227 |
| Account Age Rank | 2929045 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 13.3565 |
| Deposits From External Accounts Rank | 20575 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8793 |
| Deposits From BitMEX Accounts Rank | 136839 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 5.7874 |
| Withdrawls To External Accounts Rank | 24387 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4484 |
| Withdrawls To BitMEX Accounts Rank | 53968 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46735 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 57 |
| Number of Deposits from BitMEX Accounts Rank | 2138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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