3BMEXsRcTsdkyCA9XquR8TMjCBhXHyEh5b3BMEXsRcTsdkyCA9XquR8TMjCBhXHyEh5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsRcTsdkyCA9XquR8TMjCBhXHyEh5b | -1 (1) | 0.0000 | 0.6227 | 2.5541 | 0.0100 | 0.9461 | 1.6180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsRcTsdkyCA9XquR8TMjCBhXHyEh5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857084 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.6227 |
| Maximum Balance Rank | 145935 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537833 (08/21/2018 18:31) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 316524 |
| Account Age Rank | 2811638 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 2.5541 |
| Deposits From External Accounts Rank | 74792 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618038 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.9461 |
| Withdrawls To External Accounts Rank | 77008 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6180 |
| Withdrawls To BitMEX Accounts Rank | 209488 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16619 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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