3BMEXGyduBscz3XaWuGfmoMpEeMEhW3EdM3BMEXGyduBscz3XaWuGfmoMpEeMEhW3EdM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGyduBscz3XaWuGfmoMpEeMEhW3EdM | -1 (1) | 0.0000 | 1.2510 | 2.8804 | 0.0000 | 2.8167 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGyduBscz3XaWuGfmoMpEeMEhW3EdM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2114104 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 1.2510 |
| Maximum Balance Rank | 89267 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 519892 (04/25/2018 16:47) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 348834 |
| Account Age Rank | 2076263 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 2.8804 |
| Deposits From External Accounts Rank | 69403 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880438 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.8167 |
| Withdrawls To External Accounts Rank | 39235 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1406329 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99476 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62054 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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