3BMEXUtg4AZSastQBcKx7JFwwtXCPepZBy3BMEXUtg4AZSastQBcKx7JFwwtXCPepZBy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtg4AZSastQBcKx7JFwwtXCPepZBy | -1 (1) | 0.0000 | 0.2678 | 1.3595 | 0.0000 | 0.5060 | 0.8535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtg4AZSastQBcKx7JFwwtXCPepZBy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4942723 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.2678 |
| Maximum Balance Rank | 230074 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 591625 (08/25/2019 01:29) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 277101 |
| Account Age Rank | 4916941 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 1.3595 |
| Deposits From External Accounts Rank | 112870 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917227 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5060 |
| Withdrawls To External Accounts Rank | 104275 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8535 |
| Withdrawls To BitMEX Accounts Rank | 351245 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86564 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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