3BMEXJQusAyRnPdbzdXQcV1mdMqjNurbDb3BMEXJQusAyRnPdbzdXQcV1mdMqjNurbDb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJQusAyRnPdbzdXQcV1mdMqjNurbDb | -1 (1) | 0.0000 | 0.9534 | 2.1369 | 0.0000 | 0.2541 | 1.8827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJQusAyRnPdbzdXQcV1mdMqjNurbDb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797956 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.9534 |
| Maximum Balance Rank | 116029 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513385 (03/13/2018 18:38) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 352198 |
| Account Age Rank | 1764843 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 2.1369 |
| Deposits From External Accounts Rank | 84166 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892172 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2541 |
| Withdrawls To External Accounts Rank | 141970 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8827 |
| Withdrawls To BitMEX Accounts Rank | 190715 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127150 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145176 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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