3BMEXBU94y2Gq4w4aNbBqLm5ns5rddxuVC3BMEXBU94y2Gq4w4aNbBqLm5ns5rddxuVC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBU94y2Gq4w4aNbBqLm5ns5rddxuVC | -1 (1) | 0.0000 | 0.5614 | 2.7750 | 0.0000 | 0.1774 | 2.5976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBU94y2Gq4w4aNbBqLm5ns5rddxuVC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120526 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.5614 |
| Maximum Balance Rank | 155066 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 574381 (05/03/2019 04:23) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 294345 |
| Account Age Rank | 4087749 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 2.7750 |
| Deposits From External Accounts Rank | 71003 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881767 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1774 |
| Withdrawls To External Accounts Rank | 163648 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5976 |
| Withdrawls To BitMEX Accounts Rank | 144926 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86198 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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