3BMEXss9Vtp8TGcjvKG5F5HvjaaoMJULPv3BMEXss9Vtp8TGcjvKG5F5HvjaaoMJULPv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXss9Vtp8TGcjvKG5F5HvjaaoMJULPv | -1 (1) | 0.0000 | 0.5227 | 2.4316 | 0.0000 | 1.0444 | 1.3873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXss9Vtp8TGcjvKG5F5HvjaaoMJULPv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3786766 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.5227 |
| Maximum Balance Rank | 161049 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 563770 (02/19/2019 15:43) |
| Last Seen Block | 643746 (08/14/2020 22:10) |
| Account Age (Blocks) | 301813 |
| Account Age Rank | 3753306 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 2.4316 |
| Deposits From External Accounts Rank | 77525 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886649 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0444 |
| Withdrawls To External Accounts Rank | 70754 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3873 |
| Withdrawls To BitMEX Accounts Rank | 233846 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58565 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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