3BMEXQDCEZ4VzRFCMA75jugs2LxyeLAx363BMEXQDCEZ4VzRFCMA75jugs2LxyeLAx36| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQDCEZ4VzRFCMA75jugs2LxyeLAx36 | -1 (1) | 0.0000 | 0.5175 | 1.6692 | 0.0000 | 0.1024 | 1.5668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQDCEZ4VzRFCMA75jugs2LxyeLAx36 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4103288 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.5175 |
| Maximum Balance Rank | 162016 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 573789 (04/29/2019 14:42) |
| Last Seen Block | 649935 (09/25/2020 13:39) |
| Account Age (Blocks) | 294937 |
| Account Age Rank | 4070774 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 1.6692 |
| Deposits From External Accounts Rank | 99847 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906077 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1024 |
| Withdrawls To External Accounts Rank | 193843 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5668 |
| Withdrawls To BitMEX Accounts Rank | 213954 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100893 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75628 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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