3BMEXrUNdx9bhLxVqFGXkt1ucQ44J7pJK23BMEXrUNdx9bhLxVqFGXkt1ucQ44J7pJK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrUNdx9bhLxVqFGXkt1ucQ44J7pJK2 | -1 (1) | 0.0000 | 0.7406 | 1.7882 | 0.0000 | 1.7268 | 0.0614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrUNdx9bhLxVqFGXkt1ucQ44J7pJK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3304962 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.7406 |
| Maximum Balance Rank | 133389 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 550239 (11/15/2018 23:25) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 315344 |
| Account Age Rank | 3266064 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 1.7882 |
| Deposits From External Accounts Rank | 95976 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902271 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.7268 |
| Withdrawls To External Accounts Rank | 53254 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0614 |
| Withdrawls To BitMEX Accounts Rank | 1424863 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105397 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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