3BMEXSwUuM22r5Qq2yEtNqV8oFrcMAeYcE3BMEXSwUuM22r5Qq2yEtNqV8oFrcMAeYcE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSwUuM22r5Qq2yEtNqV8oFrcMAeYcE | -1 (1) | 0.0000 | 469.7833 | 389.7833 | 80.0000 | 400.0021 | 69.7812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSwUuM22r5Qq2yEtNqV8oFrcMAeYcE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2590047 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 469.7833 |
| Maximum Balance Rank | 490 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 537960 (08/22/2018 14:10) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 330766 |
| Account Age Rank | 2816476 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 389.7833 |
| Deposits From External Accounts Rank | 867 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 80.0000 |
| Deposits From BitMEX Accounts Rank | 5030 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 400.0021 |
| Withdrawls To External Accounts Rank | 1095 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 69.7812 |
| Withdrawls To BitMEX Accounts Rank | 5347 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484207 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164624 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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