3BMEXc6C8puga39FXytFRV9HfdVsL43KkU3BMEXc6C8puga39FXytFRV9HfdVsL43KkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc6C8puga39FXytFRV9HfdVsL43KkU | -1 (1) | 0.0000 | 0.6569 | 2.4940 | 0.7000 | 1.5249 | 1.6692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc6C8puga39FXytFRV9HfdVsL43KkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5649063 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.6569 |
| Maximum Balance Rank | 142095 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 619343 (02/28/2020 09:30) |
| Last Seen Block | 636723 (06/28/2020 13:24) |
| Account Age (Blocks) | 246240 |
| Account Age Rank | 5640180 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 2.4940 |
| Deposits From External Accounts Rank | 76320 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7000 |
| Deposits From BitMEX Accounts Rank | 150991 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 1.5249 |
| Withdrawls To External Accounts Rank | 56986 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6692 |
| Withdrawls To BitMEX Accounts Rank | 205722 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122372 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30041 |
| 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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