3BMEXUS1LBsyZsU9Cdhf8qTy14ikggG8DB3BMEXUS1LBsyZsU9Cdhf8qTy14ikggG8DB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUS1LBsyZsU9Cdhf8qTy14ikggG8DB | -1 (1) | 0.0000 | 0.3069 | 0.6217 | 0.0000 | 0.1512 | 0.4705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUS1LBsyZsU9Cdhf8qTy14ikggG8DB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5514843 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.3069 |
| Maximum Balance Rank | 214504 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 614331 (01/24/2020 14:08) |
| Last Seen Block | 647767 (09/11/2020 13:11) |
| Account Age (Blocks) | 254395 |
| Account Age Rank | 5502384 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.6217 |
| Deposits From External Accounts Rank | 176054 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972215 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1512 |
| Withdrawls To External Accounts Rank | 172047 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4705 |
| Withdrawls To BitMEX Accounts Rank | 510028 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118849 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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