3BMEXJeuTA2faUNBK5kfM3mtt1pR3EEeMu3BMEXJeuTA2faUNBK5kfM3mtt1pR3EEeMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJeuTA2faUNBK5kfM3mtt1pR3EEeMu | -1 (1) | 0.0000 | 0.6553 | 3.6265 | 0.0000 | 0.8834 | 2.7431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJeuTA2faUNBK5kfM3mtt1pR3EEeMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4747077 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.6553 |
| Maximum Balance Rank | 142248 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 585558 (07/15/2019 20:25) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 280025 |
| Account Age Rank | 4715988 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 3.6265 |
| Deposits From External Accounts Rank | 58324 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870703 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8834 |
| Withdrawls To External Accounts Rank | 79842 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7431 |
| Withdrawls To BitMEX Accounts Rank | 139895 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32130 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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