3BMEXvAe9mMMWFNbsgVrsBfii63MT9JU5e3BMEXvAe9mMMWFNbsgVrsBfii63MT9JU5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAe9mMMWFNbsgVrsBfii63MT9JU5e | -1 (1) | 0.0000 | 0.5318 | 3.5502 | 0.0000 | 1.1323 | 2.4180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAe9mMMWFNbsgVrsBfii63MT9JU5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506968 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.5318 |
| Maximum Balance Rank | 159611 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 529170 (06/25/2018 11:45) |
| Last Seen Block | 630430 (05/15/2020 05:42) |
| Account Age (Blocks) | 339556 |
| Account Age Rank | 2464883 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 3.5502 |
| Deposits From External Accounts Rank | 59134 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871894 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1323 |
| Withdrawls To External Accounts Rank | 67607 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4180 |
| Withdrawls To BitMEX Accounts Rank | 152987 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58510 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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