3BMEXaENTWsik8TeGCYRURCyYU5BuepvR53BMEXaENTWsik8TeGCYRURCyYU5BuepvR5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaENTWsik8TeGCYRURCyYU5BuepvR5 | -1 (1) | 0.0000 | 0.4507 | 0.7188 | 0.0000 | 0.2238 | 0.4950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaENTWsik8TeGCYRURCyYU5BuepvR5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651700 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.4507 |
| Maximum Balance Rank | 178330 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 510586 (02/23/2018 20:21) |
| Last Seen Block | 623464 (03/29/2020 13:45) |
| Account Age (Blocks) | 358140 |
| Account Age Rank | 1623052 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.7188 |
| Deposits From External Accounts Rank | 164636 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962223 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2238 |
| Withdrawls To External Accounts Rank | 149236 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4950 |
| Withdrawls To BitMEX Accounts Rank | 496089 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289322 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224065 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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