3BMEXzuhFeDb34d24TqQ3W9mCG3RL2ZULM3BMEXzuhFeDb34d24TqQ3W9mCG3RL2ZULM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzuhFeDb34d24TqQ3W9mCG3RL2ZULM | -1 (1) | 0.0000 | 0.2500 | 0.5016 | 0.0000 | 0.0662 | 0.4353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzuhFeDb34d24TqQ3W9mCG3RL2ZULM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4854586 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237441 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 588865 (08/06/2019 09:54) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 265492 |
| Account Age Rank | 4826998 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.5016 |
| Deposits From External Accounts Rank | 194424 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983133 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0662 |
| Withdrawls To External Accounts Rank | 220879 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4353 |
| Withdrawls To BitMEX Accounts Rank | 530499 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128362 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171875 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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