3BMEXytFEfSgwVQhU7zWvSFgkPfnrBRoiD3BMEXytFEfSgwVQhU7zWvSFgkPfnrBRoiD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXytFEfSgwVQhU7zWvSFgkPfnrBRoiD | -1 (1) | 0.0000 | 0.8788 | 2.6813 | 0.1000 | 1.8004 | 0.9809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXytFEfSgwVQhU7zWvSFgkPfnrBRoiD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973314 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.8788 |
| Maximum Balance Rank | 121679 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 516613 (04/04/2018 16:34) |
| Last Seen Block | 648416 (09/15/2020 13:27) |
| Account Age (Blocks) | 348970 |
| Account Age Rank | 1935531 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 2.6813 |
| Deposits From External Accounts Rank | 72500 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350381 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.8004 |
| Withdrawls To External Accounts Rank | 52016 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9809 |
| Withdrawls To BitMEX Accounts Rank | 321659 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114330 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72570 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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