3BMEXbJPrMxXeUzCfm9mr1kNoJdMugkvmo3BMEXbJPrMxXeUzCfm9mr1kNoJdMugkvmo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbJPrMxXeUzCfm9mr1kNoJdMugkvmo | -1 (1) | 0.0000 | 2.5146 | 12.6073 | 0.0300 | 6.7172 | 5.9200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbJPrMxXeUzCfm9mr1kNoJdMugkvmo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1583997 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 2.5146 |
| Maximum Balance Rank | 52776 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512188 (03/06/2018 01:44) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 356538 |
| Account Age Rank | 1689787 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 12.6073 |
| Deposits From External Accounts Rank | 21498 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503926 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 6.7172 |
| Withdrawls To External Accounts Rank | 22034 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9200 |
| Withdrawls To BitMEX Accounts Rank | 71928 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52565 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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