3BMEXsoUNUy45RQqrSSzLSCB2pR9oEkbFw3BMEXsoUNUy45RQqrSSzLSCB2pR9oEkbFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsoUNUy45RQqrSSzLSCB2pR9oEkbFw | -1 (1) | 0.0000 | 2.4233 | 4.0104 | 0.0000 | 2.6887 | 1.3216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsoUNUy45RQqrSSzLSCB2pR9oEkbFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1603916 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 2.4233 |
| Maximum Balance Rank | 54524 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 509549 (02/17/2018 01:59) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 359177 |
| Account Age Rank | 1576631 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 4.0104 |
| Deposits From External Accounts Rank | 53965 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867644 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6887 |
| Withdrawls To External Accounts Rank | 40315 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3216 |
| Withdrawls To BitMEX Accounts Rank | 240794 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52119 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106025 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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