3BMEXCmaFaeLLLakWsJcAyaaynqrayuEUZ3BMEXCmaFaeLLLakWsJcAyaaynqrayuEUZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmaFaeLLLakWsJcAyaaynqrayuEUZ | -1 (1) | 0.0000 | 0.3367 | 2.1992 | 0.0000 | 0.6214 | 1.5778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmaFaeLLLakWsJcAyaaynqrayuEUZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740641 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.3367 |
| Maximum Balance Rank | 205745 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 512531 (03/08/2018 05:31) |
| Last Seen Block | 636146 (06/24/2020 14:06) |
| Account Age (Blocks) | 356195 |
| Account Age Rank | 1709332 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 2.1992 |
| Deposits From External Accounts Rank | 82700 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891460 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6214 |
| Withdrawls To External Accounts Rank | 94581 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5778 |
| Withdrawls To BitMEX Accounts Rank | 213040 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68102 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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