3BMEXDegHvFf4gTx8PNKxz3XEQiwWSdfNX3BMEXDegHvFf4gTx8PNKxz3XEQiwWSdfNX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDegHvFf4gTx8PNKxz3XEQiwWSdfNX | -1 (1) | 0.0000 | 2.0000 | 5.0162 | 0.4240 | 0.5262 | 4.9140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDegHvFf4gTx8PNKxz3XEQiwWSdfNX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586190 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63873 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 563895 (02/20/2019 14:35) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 301688 |
| Account Age Rank | 3758066 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 5.0162 |
| Deposits From External Accounts Rank | 45400 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4240 |
| Deposits From BitMEX Accounts Rank | 194769 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.5262 |
| Withdrawls To External Accounts Rank | 102413 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9140 |
| Withdrawls To BitMEX Accounts Rank | 87799 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182449 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91157 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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