3BMEXrDxyQdcvc436uu3jaWZDTUGHUzx6s3BMEXrDxyQdcvc436uu3jaWZDTUGHUzx6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDxyQdcvc436uu3jaWZDTUGHUzx6s | -1 (1) | 0.0000 | 0.4510 | 1.7159 | 0.0000 | 0.1035 | 1.6124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDxyQdcvc436uu3jaWZDTUGHUzx6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4066180 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.4510 |
| Maximum Balance Rank | 178279 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 572788 (04/22/2019 17:41) |
| Last Seen Block | 619843 (03/02/2020 13:13) |
| Account Age (Blocks) | 295938 |
| Account Age Rank | 4033620 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 1.7159 |
| Deposits From External Accounts Rank | 98201 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904695 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1035 |
| Withdrawls To External Accounts Rank | 193051 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6124 |
| Withdrawls To BitMEX Accounts Rank | 210004 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143434 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109619 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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