3BMEXWqZsUZ9XUJxW7zECtoRUtuyXozVeg3BMEXWqZsUZ9XUJxW7zECtoRUtuyXozVeg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWqZsUZ9XUJxW7zECtoRUtuyXozVeg | -1 (1) | 0.0000 | 0.5950 | 2.0766 | 0.0000 | 0.6548 | 1.4218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWqZsUZ9XUJxW7zECtoRUtuyXozVeg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733550 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.5950 |
| Maximum Balance Rank | 150721 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 535226 (08/04/2018 19:52) |
| Last Seen Block | 644995 (08/23/2020 13:13) |
| Account Age (Blocks) | 333500 |
| Account Age Rank | 2689625 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 2.0766 |
| Deposits From External Accounts Rank | 85775 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894038 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6548 |
| Withdrawls To External Accounts Rank | 92359 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4218 |
| Withdrawls To BitMEX Accounts Rank | 230159 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32416 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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