3BMEXqUP7wrPG3JwWfFiMh2VmiQidGPUE53BMEXqUP7wrPG3JwWfFiMh2VmiQidGPUE5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUP7wrPG3JwWfFiMh2VmiQidGPUE5 | -1 (1) | 0.0000 | 3.0044 | 14.4802 | 0.0300 | 7.8100 | 6.7002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUP7wrPG3JwWfFiMh2VmiQidGPUE5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2118205 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 3.0044 |
| Maximum Balance Rank | 45597 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519939 (04/26/2018 01:52) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 348787 |
| Account Age Rank | 2080339 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 14.4802 |
| Deposits From External Accounts Rank | 19312 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503924 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 7.8100 |
| Withdrawls To External Accounts Rank | 19961 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7002 |
| Withdrawls To BitMEX Accounts Rank | 65056 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54357 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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