3BMEXQrMwu4t7Ug3MsVTtkdTo9nQp4Z19M3BMEXQrMwu4t7Ug3MsVTtkdTo9nQp4Z19M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQrMwu4t7Ug3MsVTtkdTo9nQp4Z19M | -1 (1) | 0.0000 | 2.8552 | 10.5513 | 0.2410 | 4.2711 | 6.5212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQrMwu4t7Ug3MsVTtkdTo9nQp4Z19M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467300 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 2.8552 |
| Maximum Balance Rank | 48642 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559607 (01/22/2019 13:13) |
| Last Seen Block | 630429 (05/15/2020 05:31) |
| Account Age (Blocks) | 309119 |
| Account Age Rank | 3649947 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 10.5513 |
| Deposits From External Accounts Rank | 24951 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2410 |
| Deposits From BitMEX Accounts Rank | 249574 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 4.2711 |
| Withdrawls To External Accounts Rank | 29869 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5212 |
| Withdrawls To BitMEX Accounts Rank | 66355 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67891 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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