3BMEXAPp9x9gBkvGuSLMy1DqZZWxzh2r9K3BMEXAPp9x9gBkvGuSLMy1DqZZWxzh2r9K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAPp9x9gBkvGuSLMy1DqZZWxzh2r9K | -1 (1) | 0.0000 | 14.9115 | 96.4920 | 0.0000 | 75.5227 | 20.9693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAPp9x9gBkvGuSLMy1DqZZWxzh2r9K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4367422 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 14.9115 |
| Maximum Balance Rank | 12574 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 578507 (05/30/2019 09:21) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 290219 |
| Account Age Rank | 4329879 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 96.4920 |
| Deposits From External Accounts Rank | 3697 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827440 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 75.5227 |
| Withdrawls To External Accounts Rank | 4087 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9693 |
| Withdrawls To BitMEX Accounts Rank | 19225 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49883 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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