3BMEXafPAdUngUhi3Kf7hwQZaTX2byuvGU3BMEXafPAdUngUhi3Kf7hwQZaTX2byuvGU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafPAdUngUhi3Kf7hwQZaTX2byuvGU | -1 (1) | 0.0000 | 1.9671 | 3.2105 | 0.0000 | 1.3494 | 1.8611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafPAdUngUhi3Kf7hwQZaTX2byuvGU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5293044 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 1.9671 |
| Maximum Balance Rank | 66267 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 604503 (11/19/2019 15:41) |
| Last Seen Block | 635054 (06/16/2020 18:49) |
| Account Age (Blocks) | 249854 |
| Account Age Rank | 5274373 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 3.2105 |
| Deposits From External Accounts Rank | 63315 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869987 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3494 |
| Withdrawls To External Accounts Rank | 61332 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8611 |
| Withdrawls To BitMEX Accounts Rank | 191978 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74595 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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