3BMEXLpjV2JBq5uimE7nNZ59sUqJshki353BMEXLpjV2JBq5uimE7nNZ59sUqJshki35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLpjV2JBq5uimE7nNZ59sUqJshki35 | -1 (1) | 0.0000 | 0.9384 | 2.5492 | 0.0000 | 2.1410 | 0.4082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLpjV2JBq5uimE7nNZ59sUqJshki35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3241590 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.9384 |
| Maximum Balance Rank | 117172 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 548847 (11/05/2018 10:14) |
| Last Seen Block | 643854 (08/15/2020 14:26) |
| Account Age (Blocks) | 319879 |
| Account Age Rank | 3202281 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 2.5492 |
| Deposits From External Accounts Rank | 74927 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884993 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1410 |
| Withdrawls To External Accounts Rank | 46301 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4082 |
| Withdrawls To BitMEX Accounts Rank | 547375 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107738 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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