3BMEXAo52sXWFEhthjJQ8sCzDLvMQmhMaQ3BMEXAo52sXWFEhthjJQ8sCzDLvMQmhMaQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAo52sXWFEhthjJQ8sCzDLvMQmhMaQ | -1 (1) | 0.0000 | 2.2430 | 10.9617 | 0.0000 | 5.8349 | 5.1268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAo52sXWFEhthjJQ8sCzDLvMQmhMaQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326047 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 2.2430 |
| Maximum Balance Rank | 57427 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 503302 (01/09/2018 07:59) |
| Last Seen Block | 642633 (08/07/2020 13:23) |
| Account Age (Blocks) | 365424 |
| Account Age Rank | 1302537 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 10.9617 |
| Deposits From External Accounts Rank | 24249 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843647 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8349 |
| Withdrawls To External Accounts Rank | 24268 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1268 |
| Withdrawls To BitMEX Accounts Rank | 79594 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63724 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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