3BMEXBYUjuevBEYD36duvwSCuf9od51jx33BMEXBYUjuevBEYD36duvwSCuf9od51jx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBYUjuevBEYD36duvwSCuf9od51jx3 | -1 (1) | 0.0000 | 2.1925 | 6.0753 | 0.0000 | 4.1256 | 1.9497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBYUjuevBEYD36duvwSCuf9od51jx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5683525 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 2.1925 |
| Maximum Balance Rank | 58385 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 620883 (03/09/2020 03:46) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 244700 |
| Account Age Rank | 5675709 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 6.0753 |
| Deposits From External Accounts Rank | 39260 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855152 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1256 |
| Withdrawls To External Accounts Rank | 30462 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9497 |
| Withdrawls To BitMEX Accounts Rank | 186137 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173291 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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