3BMEXdASNEUtohvfzpiUGicnJ1MBvaEDBk3BMEXdASNEUtohvfzpiUGicnJ1MBvaEDBk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdASNEUtohvfzpiUGicnJ1MBvaEDBk | -1 (1) | 0.0000 | 2.9200 | 38.0014 | 0.0000 | 14.2572 | 23.7442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdASNEUtohvfzpiUGicnJ1MBvaEDBk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4385044 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 2.9200 |
| Maximum Balance Rank | 47954 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 578762 (06/01/2019 05:51) |
| Last Seen Block | 627294 (04/23/2020 13:16) |
| Account Age (Blocks) | 289964 |
| Account Age Rank | 4348231 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 38.0014 |
| Deposits From External Accounts Rank | 8403 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831165 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.2572 |
| Withdrawls To External Accounts Rank | 13099 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.7442 |
| Withdrawls To BitMEX Accounts Rank | 17279 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 173 |
| Number of Deposits from External Accounts Rank | 23373 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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