3BMEXWfUeh9TaVRLeWd3xLSk7iLW54sTtm3BMEXWfUeh9TaVRLeWd3xLSk7iLW54sTtm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWfUeh9TaVRLeWd3xLSk7iLW54sTtm | -1 (1) | 0.0000 | 0.6013 | 2.8726 | 0.0214 | 0.6411 | 2.2529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWfUeh9TaVRLeWd3xLSk7iLW54sTtm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420783 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.6013 |
| Maximum Balance Rank | 148997 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 505326 (01/21/2018 09:56) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 363400 |
| Account Age Rank | 1397025 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 2.8726 |
| Deposits From External Accounts Rank | 69521 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0214 |
| Deposits From BitMEX Accounts Rank | 542519 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.6411 |
| Withdrawls To External Accounts Rank | 93269 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2529 |
| Withdrawls To BitMEX Accounts Rank | 159985 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20803 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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