3BMEXpwkRdusG6b1GEJSFxCjq56kSbZyoZ3BMEXpwkRdusG6b1GEJSFxCjq56kSbZyoZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpwkRdusG6b1GEJSFxCjq56kSbZyoZ | -1 (1) | 0.0000 | 0.7438 | 2.0485 | 0.0000 | 1.1919 | 0.8565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpwkRdusG6b1GEJSFxCjq56kSbZyoZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4044900 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.7438 |
| Maximum Balance Rank | 133159 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 571998 (04/17/2019 08:17) |
| Last Seen Block | 640624 (07/24/2020 21:57) |
| Account Age (Blocks) | 296728 |
| Account Age Rank | 4012217 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 2.0485 |
| Deposits From External Accounts Rank | 86565 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894703 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1919 |
| Withdrawls To External Accounts Rank | 65837 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8565 |
| Withdrawls To BitMEX Accounts Rank | 350619 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73395 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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