3BMEXh4WanmYwpnMTbvrWGRAduxFwMi5WN3BMEXh4WanmYwpnMTbvrWGRAduxFwMi5WN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4WanmYwpnMTbvrWGRAduxFwMi5WN | -1 (1) | 0.0000 | 0.5691 | 2.5360 | 0.0000 | 1.4495 | 1.0865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4WanmYwpnMTbvrWGRAduxFwMi5WN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3691867 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.5691 |
| Maximum Balance Rank | 153950 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 559830 (01/24/2019 03:23) |
| Last Seen Block | 622357 (03/21/2020 02:31) |
| Account Age (Blocks) | 305753 |
| Account Age Rank | 3656409 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 2.5360 |
| Deposits From External Accounts Rank | 75170 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884668 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4495 |
| Withdrawls To External Accounts Rank | 59002 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0865 |
| Withdrawls To BitMEX Accounts Rank | 273783 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44061 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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