3BMEXadgt1qRvm5PSqgreGWJHhRnLE3fLW3BMEXadgt1qRvm5PSqgreGWJHhRnLE3fLW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXadgt1qRvm5PSqgreGWJHhRnLE3fLW | -1 (1) | 0.0000 | 1.7517 | 11.3706 | 0.5000 | 5.2994 | 6.5712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXadgt1qRvm5PSqgreGWJHhRnLE3fLW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5777593 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 1.7517 |
| Maximum Balance Rank | 71226 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 622637 (03/23/2020 10:19) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 246089 |
| Account Age Rank | 5770173 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 11.3706 |
| Deposits From External Accounts Rank | 23510 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176183 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 5.2994 |
| Withdrawls To External Accounts Rank | 25790 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5712 |
| Withdrawls To BitMEX Accounts Rank | 66023 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103242 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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