3BMEXv55vfXiRuHHj3zoHx7nD65gfprG5o3BMEXv55vfXiRuHHj3zoHx7nD65gfprG5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv55vfXiRuHHj3zoHx7nD65gfprG5o | -1 (1) | 0.0000 | 0.3467 | 2.1083 | 0.0000 | 0.1310 | 1.9773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv55vfXiRuHHj3zoHx7nD65gfprG5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5825946 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.3467 |
| Maximum Balance Rank | 202172 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 622287 (03/20/2020 11:51) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 159409 |
| Account Age Rank | 5755268 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 2.1083 |
| Deposits From External Accounts Rank | 84490 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837497 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.1310 |
| Withdrawls To External Accounts Rank | 178645 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9773 |
| Withdrawls To BitMEX Accounts Rank | 182055 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109634 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 41791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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