3BMEXHDttLpuTWJ8E38GAAfiQrnqLXuqxi3BMEXHDttLpuTWJ8E38GAAfiQrnqLXuqxi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDttLpuTWJ8E38GAAfiQrnqLXuqxi | -1 (1) | 0.0000 | 2.0752 | 7.7264 | 0.3100 | 5.0377 | 2.9987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDttLpuTWJ8E38GAAfiQrnqLXuqxi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633019 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 2.0752 |
| Maximum Balance Rank | 60908 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 532807 (07/20/2018 13:47) |
| Last Seen Block | 608955 (12/20/2019 13:53) |
| Account Age (Blocks) | 335919 |
| Account Age Rank | 2590559 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 7.7264 |
| Deposits From External Accounts Rank | 32570 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3100 |
| Deposits From BitMEX Accounts Rank | 221602 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 5.0377 |
| Withdrawls To External Accounts Rank | 26646 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9987 |
| Withdrawls To BitMEX Accounts Rank | 131395 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49021 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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