3BMEX3xHaAmGCSatd4mFiXh6bNWsgQF6AE3BMEX3xHaAmGCSatd4mFiXh6bNWsgQF6AE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xHaAmGCSatd4mFiXh6bNWsgQF6AE | -1 (1) | 0.0000 | 15.6500 | 12.0000 | 9.0000 | 7.7687 | 13.2313 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xHaAmGCSatd4mFiXh6bNWsgQF6AE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484595 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 15.6500 |
| Maximum Balance Rank | 11634 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 608791 (12/19/2019 11:49) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 172905 |
| Account Age Rank | 5386619 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 12.0000 |
| Deposits From External Accounts Rank | 22368 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 9.0000 |
| Deposits From BitMEX Accounts Rank | 28950 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 7.7687 |
| Withdrawls To External Accounts Rank | 19510 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2313 |
| Withdrawls To BitMEX Accounts Rank | 31839 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481877 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 124403 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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