3BMEXsZCUn7UxUSNYhopVphNakZTpEwnkj3BMEXsZCUn7UxUSNYhopVphNakZTpEwnkj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZCUn7UxUSNYhopVphNakZTpEwnkj | -1 (1) | 0.0000 | 3.4383 | 21.6397 | 1.4940 | 11.0752 | 12.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZCUn7UxUSNYhopVphNakZTpEwnkj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158208 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 3.4383 |
| Maximum Balance Rank | 41502 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 520829 (05/02/2018 04:09) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 347897 |
| Account Age Rank | 2119984 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 21.6397 |
| Deposits From External Accounts Rank | 13558 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4940 |
| Deposits From BitMEX Accounts Rank | 97021 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 11.0752 |
| Withdrawls To External Accounts Rank | 15588 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0585 |
| Withdrawls To BitMEX Accounts Rank | 35593 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61752 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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