3BMEXnEWSCR9A71bPKUswpi1c3gwVSiXhV3BMEXnEWSCR9A71bPKUswpi1c3gwVSiXhV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnEWSCR9A71bPKUswpi1c3gwVSiXhV | -1 (1) | 0.0000 | 0.8056 | 4.9422 | 0.0000 | 1.6850 | 3.2572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnEWSCR9A71bPKUswpi1c3gwVSiXhV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5160072 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.8056 |
| Maximum Balance Rank | 127327 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 599400 (10/15/2019 01:30) |
| Last Seen Block | 622153 (03/19/2020 06:09) |
| Account Age (Blocks) | 269326 |
| Account Age Rank | 5138099 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 4.9422 |
| Deposits From External Accounts Rank | 46647 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861674 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6850 |
| Withdrawls To External Accounts Rank | 54019 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2572 |
| Withdrawls To BitMEX Accounts Rank | 120074 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65803 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14850 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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