3BMEXudNRSXwRNbTxMfydt5pCvw58FPfmS3BMEXudNRSXwRNbTxMfydt5pCvw58FPfmS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudNRSXwRNbTxMfydt5pCvw58FPfmS | -1 (1) | 0.0000 | 3.8673 | 10.5714 | 0.0000 | 4.2360 | 6.3354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudNRSXwRNbTxMfydt5pCvw58FPfmS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4318896 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 3.8673 |
| Maximum Balance Rank | 38335 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 577489 (05/24/2019 02:17) |
| Last Seen Block | 626145 (04/15/2020 19:32) |
| Account Age (Blocks) | 288094 |
| Account Age Rank | 4280789 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 10.5714 |
| Deposits From External Accounts Rank | 24893 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843638 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2360 |
| Withdrawls To External Accounts Rank | 30000 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3354 |
| Withdrawls To BitMEX Accounts Rank | 67725 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59206 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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