3BMEXQusgyoSoBACfFHynksd5cNZVrDLCD3BMEXQusgyoSoBACfFHynksd5cNZVrDLCD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQusgyoSoBACfFHynksd5cNZVrDLCD | -1 (1) | 0.0000 | 0.4203 | 0.4048 | 0.0442 | 0.2249 | 0.2241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQusgyoSoBACfFHynksd5cNZVrDLCD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239030 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.4203 |
| Maximum Balance Rank | 184225 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 522226 (05/11/2018 18:04) |
| Last Seen Block | 597125 (09/29/2019 13:57) |
| Account Age (Blocks) | 343357 |
| Account Age Rank | 2200161 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.4048 |
| Deposits From External Accounts Rank | 215777 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0442 |
| Deposits From BitMEX Accounts Rank | 463152 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.2249 |
| Withdrawls To External Accounts Rank | 148981 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2241 |
| Withdrawls To BitMEX Accounts Rank | 752938 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229242 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162927 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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