3BMEXvuMawZdbUYgKQPMXkp86faFjZJ8RU3BMEXvuMawZdbUYgKQPMXkp86faFjZJ8RU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvuMawZdbUYgKQPMXkp86faFjZJ8RU | -1 (1) | 0.0000 | 2.9388 | 12.9648 | 0.0000 | 9.4582 | 3.5067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvuMawZdbUYgKQPMXkp86faFjZJ8RU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3810022 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 2.9388 |
| Maximum Balance Rank | 47768 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 564477 (02/24/2019 16:06) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 304249 |
| Account Age Rank | 3776623 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 12.9648 |
| Deposits From External Accounts Rank | 21082 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841099 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.4582 |
| Withdrawls To External Accounts Rank | 17620 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5067 |
| Withdrawls To BitMEX Accounts Rank | 113711 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48047 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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