3BMEXANnV7pjKoR6xmJVpCsZpi6to4siJS3BMEXANnV7pjKoR6xmJVpCsZpi6to4siJS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXANnV7pjKoR6xmJVpCsZpi6to4siJS | -1 (1) | 0.0000 | 0.7942 | 3.9054 | 0.0000 | 1.5611 | 2.3443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXANnV7pjKoR6xmJVpCsZpi6to4siJS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3365769 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.7942 |
| Maximum Balance Rank | 128821 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 551247 (11/23/2018 23:35) |
| Last Seen Block | 622416 (03/21/2020 13:52) |
| Account Age (Blocks) | 317479 |
| Account Age Rank | 3327376 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 3.9054 |
| Deposits From External Accounts Rank | 55438 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868870 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5611 |
| Withdrawls To External Accounts Rank | 56321 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3443 |
| Withdrawls To BitMEX Accounts Rank | 156039 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95406 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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