3BMEXavDaEBbWfUVZLpAUHn84U5AqykDTb3BMEXavDaEBbWfUVZLpAUHn84U5AqykDTb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavDaEBbWfUVZLpAUHn84U5AqykDTb | -1 (1) | 0.0000 | 0.4029 | 1.0440 | 0.0000 | 0.9245 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavDaEBbWfUVZLpAUHn84U5AqykDTb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 608109 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.4029 |
| Maximum Balance Rank | 188207 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 491827 (10/26/2017 09:23) |
| Last Seen Block | 640111 (07/21/2020 04:09) |
| Account Age (Blocks) | 362530 |
| Account Age Rank | 595779 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 1.0440 |
| Deposits From External Accounts Rank | 131717 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928121 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9245 |
| Withdrawls To External Accounts Rank | 77814 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1032590 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124503 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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