3BMEXArASiH1RmxBUEyBnx4qcZ1vKW59xh3BMEXArASiH1RmxBUEyBnx4qcZ1vKW59xh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXArASiH1RmxBUEyBnx4qcZ1vKW59xh | -1 (1) | 0.0049 | 0.5083 | 2.8104 | 0.0000 | 1.5490 | 1.2565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXArASiH1RmxBUEyBnx4qcZ1vKW59xh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0049 |
| Current Balance Rank | 226821 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.5083 |
| Maximum Balance Rank | 162962 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 581186 (06/18/2019 01:40) |
| Last Seen Block | 634382 (06/12/2020 13:13) |
| Account Age (Blocks) | 200510 |
| Account Age Rank | 4466726 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 2.8104 |
| Deposits From External Accounts Rank | 70112 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825541 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.5490 |
| Withdrawls To External Accounts Rank | 55845 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2565 |
| Withdrawls To BitMEX Accounts Rank | 246150 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83928 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 24617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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