3BMEXSUvhk2EJVy4PwwUdneevv5kM1HvEV3BMEXSUvhk2EJVy4PwwUdneevv5kM1HvEV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSUvhk2EJVy4PwwUdneevv5kM1HvEV | -1 (1) | 0.0000 | 0.7787 | 3.2520 | 0.0000 | 1.3349 | 1.9171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSUvhk2EJVy4PwwUdneevv5kM1HvEV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4250374 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.7787 |
| Maximum Balance Rank | 130015 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 576300 (05/16/2019 12:28) |
| Last Seen Block | 621637 (03/14/2020 17:39) |
| Account Age (Blocks) | 292426 |
| Account Age Rank | 4213688 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 3.2520 |
| Deposits From External Accounts Rank | 62820 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874886 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3349 |
| Withdrawls To External Accounts Rank | 61725 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9171 |
| Withdrawls To BitMEX Accounts Rank | 188309 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27651 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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