3BMEXJAfXs8GtWHmdZEqayuLqLrUnqmoXF3BMEXJAfXs8GtWHmdZEqayuLqLrUnqmoXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJAfXs8GtWHmdZEqayuLqLrUnqmoXF | -1 (1) | 0.0000 | 5.2471 | 25.0384 | 1.0000 | 22.8211 | 3.2173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJAfXs8GtWHmdZEqayuLqLrUnqmoXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5824742 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 5.2471 |
| Maximum Balance Rank | 29021 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 624185 (04/03/2020 07:23) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 230172 |
| Account Age Rank | 5818519 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 25.0384 |
| Deposits From External Accounts Rank | 11979 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119786 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 22.8211 |
| Withdrawls To External Accounts Rank | 9456 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2173 |
| Withdrawls To BitMEX Accounts Rank | 120921 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103424 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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