3BMEXNBGZubBNLoXo2EaimzHjYpFG8JXgJ3BMEXNBGZubBNLoXo2EaimzHjYpFG8JXgJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNBGZubBNLoXo2EaimzHjYpFG8JXgJ | -1 (1) | 0.0000 | 0.5284 | 4.7961 | 0.0000 | 1.7664 | 3.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNBGZubBNLoXo2EaimzHjYpFG8JXgJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3548444 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.5284 |
| Maximum Balance Rank | 160142 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 555146 (12/23/2018 19:53) |
| Last Seen Block | 625987 (04/14/2020 20:04) |
| Account Age (Blocks) | 310437 |
| Account Age Rank | 3511295 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 4.7961 |
| Deposits From External Accounts Rank | 47638 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861970 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7664 |
| Withdrawls To External Accounts Rank | 52550 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0297 |
| Withdrawls To BitMEX Accounts Rank | 126125 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27629 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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