3BMEXymJp4yee4WkErsmhiGExBKxLuMvDj3BMEXymJp4yee4WkErsmhiGExBKxLuMvDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymJp4yee4WkErsmhiGExBKxLuMvDj | -1 (1) | 0.0301 | 0.9807 | 6.3851 | 0.0000 | 4.4765 | 1.8785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymJp4yee4WkErsmhiGExBKxLuMvDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0301 |
| Current Balance Rank | 46483 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.9807 |
| Maximum Balance Rank | 113614 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 575801 (05/13/2019 08:05) |
| Last Seen Block | 625008 (04/08/2020 17:27) |
| Account Age (Blocks) | 205895 |
| Account Age Rank | 4168345 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 6.3851 |
| Deposits From External Accounts Rank | 37642 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798931 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 4.4765 |
| Withdrawls To External Accounts Rank | 28462 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8785 |
| Withdrawls To BitMEX Accounts Rank | 188727 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11774 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 778846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 160 |
| Number of Withdrawls to External Accounts Rank | 1326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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