3BMEXabd4vsCDvxRaqwM51ZPSL3J7gTzLp3BMEXabd4vsCDvxRaqwM51ZPSL3J7gTzLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXabd4vsCDvxRaqwM51ZPSL3J7gTzLp | -1 (1) | 0.0000 | 0.8700 | 2.6504 | 0.2200 | 1.3182 | 1.5522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXabd4vsCDvxRaqwM51ZPSL3J7gTzLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052415 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.8700 |
| Maximum Balance Rank | 122351 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 529716 (06/29/2018 08:33) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 339010 |
| Account Age Rank | 2484260 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 2.6504 |
| Deposits From External Accounts Rank | 73005 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2200 |
| Deposits From BitMEX Accounts Rank | 257566 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.3182 |
| Withdrawls To External Accounts Rank | 62141 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5522 |
| Withdrawls To BitMEX Accounts Rank | 215147 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84381 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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