3BMEXkQUTDRpQzLGeyGG9PAPg1v3nh8Uua3BMEXkQUTDRpQzLGeyGG9PAPg1v3nh8Uua| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkQUTDRpQzLGeyGG9PAPg1v3nh8Uua | -1 (1) | 0.0000 | 2.4639 | 5.0425 | 0.0200 | 4.8410 | 0.2215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkQUTDRpQzLGeyGG9PAPg1v3nh8Uua |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1783606 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 2.4639 |
| Maximum Balance Rank | 53973 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513159 (03/12/2018 09:31) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 355567 |
| Account Age Rank | 1750691 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 5.0425 |
| Deposits From External Accounts Rank | 45180 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548972 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 4.8410 |
| Withdrawls To External Accounts Rank | 27636 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2215 |
| Withdrawls To BitMEX Accounts Rank | 756935 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 976 |
| Number of Deposits from External Accounts Rank | 1259 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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