3BMEXsrWvqzLSBCz2wUsfwqhKThCD8SUoh3BMEXsrWvqzLSBCz2wUsfwqhKThCD8SUoh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsrWvqzLSBCz2wUsfwqhKThCD8SUoh | -1 (1) | 0.0000 | 0.1777 | 0.5031 | 0.0950 | 0.5325 | 0.0656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsrWvqzLSBCz2wUsfwqhKThCD8SUoh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610426 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.1777 |
| Maximum Balance Rank | 280067 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 557129 (01/05/2019 08:52) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 308454 |
| Account Age Rank | 3573939 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.5031 |
| Deposits From External Accounts Rank | 194186 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0950 |
| Deposits From BitMEX Accounts Rank | 371119 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.5325 |
| Withdrawls To External Accounts Rank | 101849 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0656 |
| Withdrawls To BitMEX Accounts Rank | 1391938 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85346 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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