3BMEXwEumwnGdpWdAEZSG6Cje44Mzktbnx3BMEXwEumwnGdpWdAEZSG6Cje44Mzktbnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwEumwnGdpWdAEZSG6Cje44Mzktbnx | -1 (1) | 0.0000 | 0.6626 | 5.7790 | 0.0000 | 3.0963 | 2.6827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwEumwnGdpWdAEZSG6Cje44Mzktbnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3806062 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.6626 |
| Maximum Balance Rank | 141500 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 564406 (02/24/2019 05:56) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 304320 |
| Account Age Rank | 3772540 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 5.7790 |
| Deposits From External Accounts Rank | 41030 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857119 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0963 |
| Withdrawls To External Accounts Rank | 36657 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6827 |
| Withdrawls To BitMEX Accounts Rank | 141959 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38872 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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