3BMEXeUUEz8LRP42YFjsAjsegVR55NwQTt3BMEXeUUEz8LRP42YFjsAjsegVR55NwQTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeUUEz8LRP42YFjsAjsegVR55NwQTt | -1 (1) | 0.0000 | 2.9496 | 8.3455 | 0.0629 | 1.1565 | 7.2519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeUUEz8LRP42YFjsAjsegVR55NwQTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3369070 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 2.9496 |
| Maximum Balance Rank | 47669 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 551365 (11/24/2018 20:15) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 317361 |
| Account Age Rank | 3330727 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 8.3455 |
| Deposits From External Accounts Rank | 30609 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0629 |
| Deposits From BitMEX Accounts Rank | 416019 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 1.1565 |
| Withdrawls To External Accounts Rank | 66857 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2519 |
| Withdrawls To BitMEX Accounts Rank | 60977 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39931 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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