3BMEXu1xDPZJaPMUAZfk2Qhw1e58eHuWmM3BMEXu1xDPZJaPMUAZfk2Qhw1e58eHuWmM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1xDPZJaPMUAZfk2Qhw1e58eHuWmM | -1 (1) | 0.0000 | 0.5153 | 3.8695 | 0.0000 | 2.8156 | 1.0539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1xDPZJaPMUAZfk2Qhw1e58eHuWmM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3208543 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.5153 |
| Maximum Balance Rank | 162269 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 547261 (10/25/2018 14:32) |
| Last Seen Block | 619113 (02/26/2020 19:37) |
| Account Age (Blocks) | 307096 |
| Account Age Rank | 3167736 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 3.8695 |
| Deposits From External Accounts Rank | 55820 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863873 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8156 |
| Withdrawls To External Accounts Rank | 39199 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0539 |
| Withdrawls To BitMEX Accounts Rank | 279240 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40394 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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