3BMEXqgX55xBUsVQCGvt2ZmUot9ai2erH23BMEXqgX55xBUsVQCGvt2ZmUot9ai2erH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgX55xBUsVQCGvt2ZmUot9ai2erH2 | -1 (1) | 0.0000 | 0.3823 | 0.7543 | 0.0000 | 0.0668 | 0.6875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgX55xBUsVQCGvt2ZmUot9ai2erH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858195 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.3823 |
| Maximum Balance Rank | 193402 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 623224 (03/27/2020 20:22) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 158472 |
| Account Age Rank | 5790112 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.7543 |
| Deposits From External Accounts Rank | 160273 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902921 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 218334 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6875 |
| Withdrawls To BitMEX Accounts Rank | 395638 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224973 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139824 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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