3BMEXf52wsPUqo1K3zy6SJNCqrk5Kr2mfG3BMEXf52wsPUqo1K3zy6SJNCqrk5Kr2mfG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf52wsPUqo1K3zy6SJNCqrk5Kr2mfG | -1 (1) | 0.0000 | 1.4970 | 3.1388 | 0.1474 | 0.9706 | 2.3155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf52wsPUqo1K3zy6SJNCqrk5Kr2mfG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4854701 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 1.4970 |
| Maximum Balance Rank | 79495 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 588868 (08/06/2019 10:05) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 265489 |
| Account Age Rank | 4827083 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 3.1388 |
| Deposits From External Accounts Rank | 64309 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1474 |
| Deposits From BitMEX Accounts Rank | 306505 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.9706 |
| Withdrawls To External Accounts Rank | 76044 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3155 |
| Withdrawls To BitMEX Accounts Rank | 157155 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66896 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89811 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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