3BMEXBCAXsUZYWj1vYKjEhRHw6hEALpojj3BMEXBCAXsUZYWj1vYKjEhRHw6hEALpojj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCAXsUZYWj1vYKjEhRHw6hEALpojj | -1 (1) | 0.0000 | 0.5530 | 1.6739 | 0.0000 | 0.3188 | 1.3552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCAXsUZYWj1vYKjEhRHw6hEALpojj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5761937 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.5530 |
| Maximum Balance Rank | 156292 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 622269 (03/20/2020 09:08) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 246457 |
| Account Age Rank | 5754280 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 1.6739 |
| Deposits From External Accounts Rank | 99685 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905938 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3188 |
| Withdrawls To External Accounts Rank | 129196 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3552 |
| Withdrawls To BitMEX Accounts Rank | 237143 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107066 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95045 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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