3BMEXDzmwuizumQwmauU6zhrxWC7jcKkAi3BMEXDzmwuizumQwmauU6zhrxWC7jcKkAi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDzmwuizumQwmauU6zhrxWC7jcKkAi | -1 (1) | 0.0000 | 2.5144 | 20.0320 | 0.0000 | 2.4005 | 17.6315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDzmwuizumQwmauU6zhrxWC7jcKkAi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586140 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 2.5144 |
| Maximum Balance Rank | 52779 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 556223 (12/30/2018 13:26) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 312503 |
| Account Age Rank | 3549191 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 20.0320 |
| Deposits From External Accounts Rank | 14490 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835904 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.4005 |
| Withdrawls To External Accounts Rank | 43238 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6315 |
| Withdrawls To BitMEX Accounts Rank | 24124 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51958 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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