3BMEXU95mqSdfydELiDJrrrSUMn2jdaUEf3BMEXU95mqSdfydELiDJrrrSUMn2jdaUEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU95mqSdfydELiDJrrrSUMn2jdaUEf | -1 (1) | 0.0000 | 0.6038 | 2.0490 | 0.0000 | 0.6654 | 1.3836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU95mqSdfydELiDJrrrSUMn2jdaUEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5115171 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.6038 |
| Maximum Balance Rank | 148564 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 597572 (10/02/2019 17:42) |
| Last Seen Block | 621292 (03/12/2020 05:14) |
| Account Age (Blocks) | 268011 |
| Account Age Rank | 5092704 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 2.0490 |
| Deposits From External Accounts Rank | 86537 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894151 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6654 |
| Withdrawls To External Accounts Rank | 91733 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3836 |
| Withdrawls To BitMEX Accounts Rank | 234196 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80835 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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