3BMEXUnwgx79UKeU5bJTgTkHW5oXj35JZf3BMEXUnwgx79UKeU5bJTgTkHW5oXj35JZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUnwgx79UKeU5bJTgTkHW5oXj35JZf | -1 (1) | 0.0000 | 7.5089 | 46.5057 | 0.5548 | 35.5059 | 11.5546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUnwgx79UKeU5bJTgTkHW5oXj35JZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239063 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 7.5089 |
| Maximum Balance Rank | 22270 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522226 (05/11/2018 18:04) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 346500 |
| Account Age Rank | 2200152 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 46.5057 |
| Deposits From External Accounts Rank | 7050 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5548 |
| Deposits From BitMEX Accounts Rank | 167932 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 35.5059 |
| Withdrawls To External Accounts Rank | 6988 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5546 |
| Withdrawls To BitMEX Accounts Rank | 37190 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13356 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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