3BMEXffsHhVLwxMetXgdgV4JiTKUGjWA263BMEXffsHhVLwxMetXgdgV4JiTKUGjWA26| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffsHhVLwxMetXgdgV4JiTKUGjWA26 | -1 (1) | 0.0000 | 0.5448 | 2.1393 | 0.0000 | 1.4865 | 0.6527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffsHhVLwxMetXgdgV4JiTKUGjWA26 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3319635 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.5448 |
| Maximum Balance Rank | 157580 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550689 (11/19/2018 08:00) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 303668 |
| Account Age Rank | 3280710 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 2.1393 |
| Deposits From External Accounts Rank | 84078 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887311 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4865 |
| Withdrawls To External Accounts Rank | 58233 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6527 |
| Withdrawls To BitMEX Accounts Rank | 409443 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69452 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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