3BMEXLQDUEW2NwUyaPXF2gwu7PJrVUnYGe3BMEXLQDUEW2NwUyaPXF2gwu7PJrVUnYGe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLQDUEW2NwUyaPXF2gwu7PJrVUnYGe | -1 (1) | 0.0323 | 0.7386 | 4.6828 | 0.0000 | 1.1177 | 3.5327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLQDUEW2NwUyaPXF2gwu7PJrVUnYGe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0323 |
| Current Balance Rank | 39606 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.7386 |
| Maximum Balance Rank | 132834 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 529709 (06/29/2018 06:17) |
| Last Seen Block | 646330 (09/01/2020 20:10) |
| Account Age (Blocks) | 251987 |
| Account Age Rank | 2483766 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 4.6828 |
| Deposits From External Accounts Rank | 48194 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 807495 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.1177 |
| Withdrawls To External Accounts Rank | 67336 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5327 |
| Withdrawls To BitMEX Accounts Rank | 111077 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 44865 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 807196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 7972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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