3BMEXDMLwerCTdbN1LqjisUJFx6FbSfEks3BMEXDMLwerCTdbN1LqjisUJFx6FbSfEks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDMLwerCTdbN1LqjisUJFx6FbSfEks | -1 (1) | 0.0000 | 0.2359 | 1.5001 | 0.0000 | 0.7552 | 0.7449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDMLwerCTdbN1LqjisUJFx6FbSfEks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4831940 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.2359 |
| Maximum Balance Rank | 244061 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 588138 (08/01/2019 22:23) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 277445 |
| Account Age Rank | 4803874 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 1.5001 |
| Deposits From External Accounts Rank | 106284 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911033 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7552 |
| Withdrawls To External Accounts Rank | 86157 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7449 |
| Withdrawls To BitMEX Accounts Rank | 380576 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60292 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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