3BMEXBuifZ1nUyzcediQNB2ksUNwbnrn4A3BMEXBuifZ1nUyzcediQNB2ksUNwbnrn4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBuifZ1nUyzcediQNB2ksUNwbnrn4A | -1 (1) | 0.0000 | 0.4533 | 1.2384 | 0.0000 | 0.4744 | 0.7640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBuifZ1nUyzcediQNB2ksUNwbnrn4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221109 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.4533 |
| Maximum Balance Rank | 177844 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 601442 (10/28/2019 23:59) |
| Last Seen Block | 638350 (07/08/2020 20:47) |
| Account Age (Blocks) | 267284 |
| Account Age Rank | 5199980 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 1.2384 |
| Deposits From External Accounts Rank | 119024 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922482 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4744 |
| Withdrawls To External Accounts Rank | 109345 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7640 |
| Withdrawls To BitMEX Accounts Rank | 374716 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122984 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108490 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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