3BMEXDfpew7KeXW4xfhLCvuaHJspFBpEaE3BMEXDfpew7KeXW4xfhLCvuaHJspFBpEaE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDfpew7KeXW4xfhLCvuaHJspFBpEaE | -1 (1) | 0.0000 | 2.4590 | 2.4590 | 0.0000 | 1.4794 | 0.9796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDfpew7KeXW4xfhLCvuaHJspFBpEaE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221547 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 2.4590 |
| Maximum Balance Rank | 54011 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 601455 (10/29/2019 02:35) |
| Last Seen Block | 635143 (06/17/2020 13:34) |
| Account Age (Blocks) | 264128 |
| Account Age Rank | 5200383 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 2.4590 |
| Deposits From External Accounts Rank | 76976 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886205 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4794 |
| Withdrawls To External Accounts Rank | 58400 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9796 |
| Withdrawls To BitMEX Accounts Rank | 322080 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127668 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96074 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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