3BMEXwwCGUEUUcL7GU6zSjfivcbcNfhFMj3BMEXwwCGUEUUcL7GU6zSjfivcbcNfhFMj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwCGUEUUcL7GU6zSjfivcbcNfhFMj | -1 (1) | 0.0000 | 0.5170 | 2.0197 | 0.0000 | 1.0813 | 0.9383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwCGUEUUcL7GU6zSjfivcbcNfhFMj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4202113 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.5170 |
| Maximum Balance Rank | 162084 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 575771 (05/13/2019 02:33) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 292955 |
| Account Age Rank | 4167074 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 2.0197 |
| Deposits From External Accounts Rank | 87351 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895355 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0813 |
| Withdrawls To External Accounts Rank | 69445 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9383 |
| Withdrawls To BitMEX Accounts Rank | 331330 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53899 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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