3BMEXJBXZuS63oJQg2n2VeRr1aEDKbjsy23BMEXJBXZuS63oJQg2n2VeRr1aEDKbjsy2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBXZuS63oJQg2n2VeRr1aEDKbjsy2 | -1 (1) | 0.0000 | 0.8440 | 4.1553 | 0.0000 | 3.1642 | 0.9911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBXZuS63oJQg2n2VeRr1aEDKbjsy2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1533349 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.8440 |
| Maximum Balance Rank | 124255 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 507864 (02/05/2018 23:40) |
| Last Seen Block | 604910 (11/22/2019 13:54) |
| Account Age (Blocks) | 360862 |
| Account Age Rank | 1507895 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 4.1553 |
| Deposits From External Accounts Rank | 52606 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866534 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1642 |
| Withdrawls To External Accounts Rank | 36196 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9911 |
| Withdrawls To BitMEX Accounts Rank | 318519 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 293 |
| Number of Deposits from External Accounts Rank | 10141 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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