3BMEXU5iGRi6dzgz26Pfh21spqyK9mc5Uq3BMEXU5iGRi6dzgz26Pfh21spqyK9mc5Uq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5iGRi6dzgz26Pfh21spqyK9mc5Uq | -1 (1) | 0.0000 | 0.5708 | 2.1377 | 0.0000 | 0.2113 | 1.9264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5iGRi6dzgz26Pfh21spqyK9mc5Uq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3874221 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.5708 |
| Maximum Balance Rank | 153772 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 566925 (03/13/2019 21:01) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 301801 |
| Account Age Rank | 3841914 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 2.1377 |
| Deposits From External Accounts Rank | 84145 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892683 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2113 |
| Withdrawls To External Accounts Rank | 152291 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9264 |
| Withdrawls To BitMEX Accounts Rank | 187720 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15890 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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