3BMEXyoniySYe7FQBGE2vQAG3Gr9dqETeJ3BMEXyoniySYe7FQBGE2vQAG3Gr9dqETeJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyoniySYe7FQBGE2vQAG3Gr9dqETeJ | -1 (1) | 0.0000 | 0.3545 | 0.4760 | 0.0000 | 0.3227 | 0.1533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyoniySYe7FQBGE2vQAG3Gr9dqETeJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5724975 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.3545 |
| Maximum Balance Rank | 200721 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 621501 (03/13/2020 17:56) |
| Last Seen Block | 622359 (03/21/2020 02:44) |
| Account Age (Blocks) | 244082 |
| Account Age Rank | 5715689 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.4760 |
| Deposits From External Accounts Rank | 202039 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994792 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3227 |
| Withdrawls To External Accounts Rank | 128514 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1533 |
| Withdrawls To BitMEX Accounts Rank | 915115 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248168 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218910 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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