3BMEXAnr95oT4CuVDqVC6i2UCasZGnpbmg3BMEXAnr95oT4CuVDqVC6i2UCasZGnpbmg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAnr95oT4CuVDqVC6i2UCasZGnpbmg | -1 (1) | 0.0000 | 0.7790 | 1.9577 | 0.0000 | 0.9959 | 0.9618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAnr95oT4CuVDqVC6i2UCasZGnpbmg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4848702 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.7790 |
| Maximum Balance Rank | 129955 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 588725 (08/05/2019 11:24) |
| Last Seen Block | 622150 (03/19/2020 05:21) |
| Account Age (Blocks) | 276858 |
| Account Age Rank | 4820828 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 1.9577 |
| Deposits From External Accounts Rank | 90861 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897921 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9959 |
| Withdrawls To External Accounts Rank | 75091 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9618 |
| Withdrawls To BitMEX Accounts Rank | 326145 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93272 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83829 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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