3BMEXtUveCmRNUv1E2Gn8SC7kUAJAcWYW23BMEXtUveCmRNUv1E2Gn8SC7kUAJAcWYW2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtUveCmRNUv1E2Gn8SC7kUAJAcWYW2 | -1 (1) | 0.0000 | 5.3760 | 7.9288 | 0.0000 | 4.9553 | 2.9735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtUveCmRNUv1E2Gn8SC7kUAJAcWYW2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687120 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 5.3760 |
| Maximum Balance Rank | 28586 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511395 (03/01/2018 01:10) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 357331 |
| Account Age Rank | 1657278 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 7.9288 |
| Deposits From External Accounts Rank | 31965 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849833 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9553 |
| Withdrawls To External Accounts Rank | 27231 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9735 |
| Withdrawls To BitMEX Accounts Rank | 132513 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24741 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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