3BMEXnSsucNWuJJ2SF5HfgNMknooWAeobh3BMEXnSsucNWuJJ2SF5HfgNMknooWAeobh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSsucNWuJJ2SF5HfgNMknooWAeobh | -1 (1) | 0.0000 | 0.3189 | 4.2430 | 0.0000 | 0.6982 | 3.5448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSsucNWuJJ2SF5HfgNMknooWAeobh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4896885 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.3189 |
| Maximum Balance Rank | 210732 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 590126 (08/14/2019 20:37) |
| Last Seen Block | 646503 (09/03/2020 00:48) |
| Account Age (Blocks) | 278600 |
| Account Age Rank | 4870321 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 4.2430 |
| Deposits From External Accounts Rank | 51858 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865937 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6982 |
| Withdrawls To External Accounts Rank | 89879 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5448 |
| Withdrawls To BitMEX Accounts Rank | 112880 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47170 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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