3BMEXuyDprLruPxEh4JwCv3j2GjGWEws963BMEXuyDprLruPxEh4JwCv3j2GjGWEws96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuyDprLruPxEh4JwCv3j2GjGWEws96 | -1 (1) | 0.0000 | 5.2485 | 33.1490 | 0.2682 | 17.1375 | 16.2797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuyDprLruPxEh4JwCv3j2GjGWEws96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468278 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 5.2485 |
| Maximum Balance Rank | 29053 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541121 (09/12/2018 17:16) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 327605 |
| Account Age Rank | 2958370 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 33.1490 |
| Deposits From External Accounts Rank | 9386 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2682 |
| Deposits From BitMEX Accounts Rank | 238169 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 17.1375 |
| Withdrawls To External Accounts Rank | 11563 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2797 |
| Withdrawls To BitMEX Accounts Rank | 25782 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56220 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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