3BMEXuwUJvpKrT5SoWJa1wJc44L22TdDdY3BMEXuwUJvpKrT5SoWJa1wJc44L22TdDdY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuwUJvpKrT5SoWJa1wJc44L22TdDdY | -1 (1) | 0.0000 | 0.4896 | 2.2900 | 0.0778 | 0.5085 | 1.8593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuwUJvpKrT5SoWJa1wJc44L22TdDdY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3478267 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.4896 |
| Maximum Balance Rank | 171692 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 554295 (12/18/2018 02:07) |
| Last Seen Block | 647476 (09/09/2020 13:10) |
| Account Age (Blocks) | 314431 |
| Account Age Rank | 3471996 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 2.2900 |
| Deposits From External Accounts Rank | 80546 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0778 |
| Deposits From BitMEX Accounts Rank | 393527 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.5085 |
| Withdrawls To External Accounts Rank | 104054 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8593 |
| Withdrawls To BitMEX Accounts Rank | 192210 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48097 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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