3BMEXtbLUBXCeWXwKyLHxdz2BRErArpqJQ3BMEXtbLUBXCeWXwKyLHxdz2BRErArpqJQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtbLUBXCeWXwKyLHxdz2BRErArpqJQ | -1 (1) | 0.0000 | 56.2808 | 0.0000 | 507.0666 | 488.6077 | 18.4588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtbLUBXCeWXwKyLHxdz2BRErArpqJQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48095 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 56.2808 |
| Maximum Balance Rank | 4086 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596990 (09/28/2019 14:55) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 271736 |
| Account Age Rank | 5074782 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5244868 |
| Deposits From External Accounts Percentile | Top 72.4 % |
| Deposits From BitMEX Accounts (BTC) | 507.0666 |
| Deposits From BitMEX Accounts Rank | 968 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 488.6077 |
| Withdrawls To External Accounts Rank | 923 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.4588 |
| Withdrawls To BitMEX Accounts Rank | 23097 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660014 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 2639 |
| Number of Deposits from BitMEX Accounts Rank | 102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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