3BMEXrjNBTsw2xLw1iKEKQfuABbAsLHSH23BMEXrjNBTsw2xLw1iKEKQfuABbAsLHSH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrjNBTsw2xLw1iKEKQfuABbAsLHSH2 | -1 (1) | 0.0000 | 4.7701 | 35.2978 | 0.0000 | 14.8076 | 20.4902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrjNBTsw2xLw1iKEKQfuABbAsLHSH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502394 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 4.7701 |
| Maximum Balance Rank | 32332 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507369 (02/03/2018 04:41) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 358214 |
| Account Age Rank | 1477442 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 35.2978 |
| Deposits From External Accounts Rank | 8927 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831054 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.8076 |
| Withdrawls To External Accounts Rank | 12768 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.4902 |
| Withdrawls To BitMEX Accounts Rank | 19581 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65656 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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