3BMEXaUaDe5QTfcujgcRyoacz5VYRyVjh93BMEXaUaDe5QTfcujgcRyoacz5VYRyVjh9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUaDe5QTfcujgcRyoacz5VYRyVjh9 | -1 (1) | 0.0000 | 0.5455 | 3.9524 | 0.0000 | 2.5241 | 1.4283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUaDe5QTfcujgcRyoacz5VYRyVjh9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859000 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.5455 |
| Maximum Balance Rank | 157595 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514383 (03/20/2018 14:22) |
| Last Seen Block | 640111 (07/21/2020 04:09) |
| Account Age (Blocks) | 354343 |
| Account Age Rank | 1823925 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 3.9524 |
| Deposits From External Accounts Rank | 55004 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868531 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5241 |
| Withdrawls To External Accounts Rank | 41783 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4283 |
| Withdrawls To BitMEX Accounts Rank | 229516 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16792 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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