3BMEXSA9CPQbyeRGiZwqVzcmVKERGVtbBu3BMEXSA9CPQbyeRGiZwqVzcmVKERGVtbBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSA9CPQbyeRGiZwqVzcmVKERGVtbBu | -1 (1) | 0.0000 | 0.7581 | 5.3907 | 0.6105 | 2.3125 | 3.6887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSA9CPQbyeRGiZwqVzcmVKERGVtbBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5332863 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.7581 |
| Maximum Balance Rank | 131754 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 605754 (11/28/2019 13:19) |
| Last Seen Block | 643437 (08/12/2020 23:00) |
| Account Age (Blocks) | 262972 |
| Account Age Rank | 5318824 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 5.3907 |
| Deposits From External Accounts Rank | 43055 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6105 |
| Deposits From BitMEX Accounts Rank | 160302 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.3125 |
| Withdrawls To External Accounts Rank | 44188 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6887 |
| Withdrawls To BitMEX Accounts Rank | 110083 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34441 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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