3BMEXcmS45qnB8oY3aXjv7vEanJ7Wghy2a3BMEXcmS45qnB8oY3aXjv7vEanJ7Wghy2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcmS45qnB8oY3aXjv7vEanJ7Wghy2a | -1 (1) | 0.0000 | 0.1144 | 0.5885 | 0.0000 | 0.3242 | 0.2643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcmS45qnB8oY3aXjv7vEanJ7Wghy2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4667193 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.1144 |
| Maximum Balance Rank | 331446 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 583758 (07/04/2019 06:23) |
| Last Seen Block | 627439 (04/24/2020 13:20) |
| Account Age (Blocks) | 284968 |
| Account Age Rank | 4634705 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.5885 |
| Deposits From External Accounts Rank | 181029 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976602 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3242 |
| Withdrawls To External Accounts Rank | 128328 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2643 |
| Withdrawls To BitMEX Accounts Rank | 690221 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86972 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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