3BMEXkNbZGUmdKsJ2jRNNgWJeV3dAzyZPt3BMEXkNbZGUmdKsJ2jRNNgWJeV3dAzyZPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNbZGUmdKsJ2jRNNgWJeV3dAzyZPt | -1 (1) | 0.0000 | 2.8916 | 23.3693 | 0.0205 | 8.6488 | 14.7410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNbZGUmdKsJ2jRNNgWJeV3dAzyZPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4340321 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 2.8916 |
| Maximum Balance Rank | 48273 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 577987 (05/27/2019 07:32) |
| Last Seen Block | 632476 (05/31/2020 13:17) |
| Account Age (Blocks) | 290739 |
| Account Age Rank | 4301817 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 23.3693 |
| Deposits From External Accounts Rank | 12735 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0205 |
| Deposits From BitMEX Accounts Rank | 546821 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 8.6488 |
| Withdrawls To External Accounts Rank | 18683 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7410 |
| Withdrawls To BitMEX Accounts Rank | 29045 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53696 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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