3BMEXcAv52kLPudQsnqzc2LjMASuFHvsTD3BMEXcAv52kLPudQsnqzc2LjMASuFHvsTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAv52kLPudQsnqzc2LjMASuFHvsTD | -1 (1) | 0.0000 | 0.0603 | 0.0726 | 0.0000 | 0.0124 | 0.0602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAv52kLPudQsnqzc2LjMASuFHvsTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291916 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0603 |
| Maximum Balance Rank | 410832 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 523269 (05/18/2018 17:46) |
| Last Seen Block | 614638 (01/26/2020 14:22) |
| Account Age (Blocks) | 342314 |
| Account Age Rank | 2252683 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0726 |
| Deposits From External Accounts Rank | 393683 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170639 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300353 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0602 |
| Withdrawls To BitMEX Accounts Rank | 1434997 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333594 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297006 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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