3BMEXCHjoqdb2it1WXbP4t1McaBhNYrsoY3BMEXCHjoqdb2it1WXbP4t1McaBhNYrsoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHjoqdb2it1WXbP4t1McaBhNYrsoY | -1 (1) | 0.0000 | 5.6607 | 62.2423 | 0.2574 | 36.2913 | 26.2084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHjoqdb2it1WXbP4t1McaBhNYrsoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2453705 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 5.6607 |
| Maximum Balance Rank | 27567 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 562152 (02/08/2019 13:18) |
| Last Seen Block | 644004 (08/16/2020 13:34) |
| Account Age (Blocks) | 306574 |
| Account Age Rank | 3709559 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 62.2423 |
| Deposits From External Accounts Rank | 5413 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2574 |
| Deposits From BitMEX Accounts Rank | 241603 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 36.2913 |
| Withdrawls To External Accounts Rank | 6894 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.2084 |
| Withdrawls To BitMEX Accounts Rank | 15412 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 3691 |
| Number of Deposits from External Accounts Rank | 42 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 160 |
| Number of Withdrawls to External Accounts Rank | 1526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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