3BMEXWxmTc3Cuptpb89bmuQBdwNbpamRSw3BMEXWxmTc3Cuptpb89bmuQBdwNbpamRSw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWxmTc3Cuptpb89bmuQBdwNbpamRSw | -1 (1) | 0.0000 | 0.4968 | 2.8871 | 0.0000 | 0.7875 | 2.0995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWxmTc3Cuptpb89bmuQBdwNbpamRSw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5922610 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.4968 |
| Maximum Balance Rank | 170408 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 628594 (05/02/2020 17:38) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 225763 |
| Account Age Rank | 5918748 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 2.8871 |
| Deposits From External Accounts Rank | 69296 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875033 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7875 |
| Withdrawls To External Accounts Rank | 84493 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0995 |
| Withdrawls To BitMEX Accounts Rank | 167360 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100718 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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