3BMEXuE24bmwgQFWSR8KzYQahm1XyRUXpY3BMEXuE24bmwgQFWSR8KzYQahm1XyRUXpY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuE24bmwgQFWSR8KzYQahm1XyRUXpY | -1 (1) | 0.0000 | 2.0355 | 20.4465 | 0.0000 | 11.4694 | 8.9771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuE24bmwgQFWSR8KzYQahm1XyRUXpY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3833062 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 2.0355 |
| Maximum Balance Rank | 61850 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 565304 (03/02/2019 05:46) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 303422 |
| Account Age Rank | 3799999 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 20.4465 |
| Deposits From External Accounts Rank | 14233 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835709 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.4694 |
| Withdrawls To External Accounts Rank | 15217 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9771 |
| Withdrawls To BitMEX Accounts Rank | 51606 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37549 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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