3BMEXGU7FiDNZq2ySgeE1AsCZ5kW5n7uvs3BMEXGU7FiDNZq2ySgeE1AsCZ5kW5n7uvs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGU7FiDNZq2ySgeE1AsCZ5kW5n7uvs | -1 (1) | 0.0000 | 2.3488 | 6.3856 | 0.0000 | 0.5900 | 5.7956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGU7FiDNZq2ySgeE1AsCZ5kW5n7uvs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4396048 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 2.3488 |
| Maximum Balance Rank | 55668 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 579014 (06/03/2019 02:11) |
| Last Seen Block | 649935 (09/25/2020 13:39) |
| Account Age (Blocks) | 289712 |
| Account Age Rank | 4359233 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 6.3856 |
| Deposits From External Accounts Rank | 37808 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854519 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5900 |
| Withdrawls To External Accounts Rank | 97350 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7956 |
| Withdrawls To BitMEX Accounts Rank | 72964 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85999 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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