3BMEXd5qMHyR7vLVLGCkaHDysxLFgtx48M3BMEXd5qMHyR7vLVLGCkaHDysxLFgtx48M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd5qMHyR7vLVLGCkaHDysxLFgtx48M | -1 (1) | 0.0000 | 0.7000 | 2.6500 | 0.0000 | 0.3824 | 2.2676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd5qMHyR7vLVLGCkaHDysxLFgtx48M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5802213 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137506 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 623498 (03/29/2020 18:25) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 245228 |
| Account Age Rank | 5795493 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 2.6500 |
| Deposits From External Accounts Rank | 73020 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883426 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3824 |
| Withdrawls To External Accounts Rank | 120216 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2676 |
| Withdrawls To BitMEX Accounts Rank | 159374 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44410 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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