3BMEXudnEN3w5koHLc511U8iSy9akeVP9S3BMEXudnEN3w5koHLc511U8iSy9akeVP9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudnEN3w5koHLc511U8iSy9akeVP9S | -1 (1) | 0.0000 | 0.1359 | 0.5522 | 0.0000 | 0.2035 | 0.3487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudnEN3w5koHLc511U8iSy9akeVP9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5736983 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.1359 |
| Maximum Balance Rank | 310881 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 621790 (03/16/2020 00:56) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 246936 |
| Account Age Rank | 5729250 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.5522 |
| Deposits From External Accounts Rank | 186010 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981009 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2035 |
| Withdrawls To External Accounts Rank | 154306 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3487 |
| Withdrawls To BitMEX Accounts Rank | 596127 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167029 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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