3BMEXdQBqaKARq5sWQfP2ErUbfmSRNPbew3BMEXdQBqaKARq5sWQfP2ErUbfmSRNPbew| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQBqaKARq5sWQfP2ErUbfmSRNPbew | -1 (1) | 0.0000 | 0.6520 | 2.6240 | 0.0000 | 0.9571 | 1.6668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQBqaKARq5sWQfP2ErUbfmSRNPbew |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2340879 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.6520 |
| Maximum Balance Rank | 142620 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524609 (05/27/2018 08:15) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 344117 |
| Account Age Rank | 2300815 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.6240 |
| Deposits From External Accounts Rank | 73480 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883804 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9571 |
| Withdrawls To External Accounts Rank | 76622 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6668 |
| Withdrawls To BitMEX Accounts Rank | 205914 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65918 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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