3BMEXUTaVumsJqnYByiDSERA9X7DLcrcW63BMEXUTaVumsJqnYByiDSERA9X7DLcrcW6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUTaVumsJqnYByiDSERA9X7DLcrcW6 | -1 (1) | 0.0000 | 0.5113 | 3.1320 | 0.0000 | 1.7260 | 1.4060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUTaVumsJqnYByiDSERA9X7DLcrcW6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723666 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.5113 |
| Maximum Balance Rank | 163066 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 534987 (08/03/2018 10:18) |
| Last Seen Block | 622151 (03/19/2020 05:45) |
| Account Age (Blocks) | 333739 |
| Account Age Rank | 2679843 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 3.1320 |
| Deposits From External Accounts Rank | 64417 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876230 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7260 |
| Withdrawls To External Accounts Rank | 53291 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4060 |
| Withdrawls To BitMEX Accounts Rank | 231679 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20402 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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