3BMEX94wsjEowgLpJuyhxBVyoFksTZCB3L3BMEX94wsjEowgLpJuyhxBVyoFksTZCB3L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94wsjEowgLpJuyhxBVyoFksTZCB3L | -1 (1) | 0.0000 | 0.4134 | 2.0402 | 0.0080 | 1.9936 | 0.0546 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94wsjEowgLpJuyhxBVyoFksTZCB3L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623162 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.4134 |
| Maximum Balance Rank | 185737 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 557827 (01/09/2019 21:47) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 307756 |
| Account Age Rank | 3595338 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 2.0402 |
| Deposits From External Accounts Rank | 86757 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645472 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 1.9936 |
| Withdrawls To External Accounts Rank | 49141 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0546 |
| Withdrawls To BitMEX Accounts Rank | 1491455 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44235 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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