3BMEXea2NSR8MVfqYD6LeWBgTCi6tZr8YE3BMEXea2NSR8MVfqYD6LeWBgTCi6tZr8YE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXea2NSR8MVfqYD6LeWBgTCi6tZr8YE | -1 (1) | 0.0000 | 0.7204 | 0.7908 | 0.0000 | 0.0705 | 0.7203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXea2NSR8MVfqYD6LeWBgTCi6tZr8YE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954513 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.7204 |
| Maximum Balance Rank | 135242 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 592106 (08/28/2019 09:16) |
| Last Seen Block | 637409 (07/02/2020 23:25) |
| Account Age (Blocks) | 276620 |
| Account Age Rank | 4929199 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.7908 |
| Deposits From External Accounts Rank | 157645 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956137 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 218130 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7203 |
| Withdrawls To BitMEX Accounts Rank | 387224 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358040 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303480 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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