3BMEXGULdmNFLmYe56YSFE1bShsBnzfccQ3BMEXGULdmNFLmYe56YSFE1bShsBnzfccQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGULdmNFLmYe56YSFE1bShsBnzfccQ | -1 (1) | 0.0053 | 0.0447 | 0.2754 | 0.0000 | 0.2154 | 0.0548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGULdmNFLmYe56YSFE1bShsBnzfccQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0053 |
| Current Balance Rank | 221351 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0447 |
| Maximum Balance Rank | 443435 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 625592 (04/12/2020 09:52) |
| Account Age (Blocks) | 209071 |
| Account Age Rank | 4029401 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.2754 |
| Deposits From External Accounts Rank | 252052 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984806 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2154 |
| Withdrawls To External Accounts Rank | 149881 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0548 |
| Withdrawls To BitMEX Accounts Rank | 1478473 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48502 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 810180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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