3BMEXUskrsGURcZCxcgYQefmo3yFHw1PRW3BMEXUskrsGURcZCxcgYQefmo3yFHw1PRW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUskrsGURcZCxcgYQefmo3yFHw1PRW | -1 (1) | 0.0000 | 0.2488 | 0.2488 | 0.0000 | 0.1245 | 0.1242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUskrsGURcZCxcgYQefmo3yFHw1PRW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6144083 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.2488 |
| Maximum Balance Rank | 238600 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 641287 (07/29/2020 06:15) |
| Last Seen Block | 642633 (08/07/2020 13:23) |
| Account Age (Blocks) | 178179 |
| Account Age Rank | 6140108 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.2488 |
| Deposits From External Accounts Rank | 263165 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024472 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1245 |
| Withdrawls To External Accounts Rank | 182590 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1242 |
| Withdrawls To BitMEX Accounts Rank | 1011620 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 428879 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305953 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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