3BMEXsasSHxj1c5wyGMuYYAPabDB8ZjwCC3BMEXsasSHxj1c5wyGMuYYAPabDB8ZjwCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsasSHxj1c5wyGMuYYAPabDB8ZjwCC | -1 (1) | 0.0000 | 2.2463 | 14.7932 | 0.0000 | 8.5812 | 6.2120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsasSHxj1c5wyGMuYYAPabDB8ZjwCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4778191 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 2.2463 |
| Maximum Balance Rank | 57333 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 586177 (07/20/2019 06:25) |
| Last Seen Block | 616259 (02/06/2020 15:39) |
| Account Age (Blocks) | 279406 |
| Account Age Rank | 4747585 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 14.7932 |
| Deposits From External Accounts Rank | 18962 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838914 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.5812 |
| Withdrawls To External Accounts Rank | 18766 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2120 |
| Withdrawls To BitMEX Accounts Rank | 68684 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67892 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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