3BMEXAU6iGhVhfamrYnxUFGHZBeb9iGUNH3BMEXAU6iGhVhfamrYnxUFGHZBeb9iGUNH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAU6iGhVhfamrYnxUFGHZBeb9iGUNH | -1 (1) | 0.0000 | 1.7293 | 6.4119 | 0.0000 | 2.8008 | 3.6111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAU6iGhVhfamrYnxUFGHZBeb9iGUNH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3854116 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 1.7293 |
| Maximum Balance Rank | 71825 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 566109 (03/08/2019 00:37) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 302617 |
| Account Age Rank | 3821425 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 6.4119 |
| Deposits From External Accounts Rank | 37698 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854428 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8008 |
| Withdrawls To External Accounts Rank | 39401 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6111 |
| Withdrawls To BitMEX Accounts Rank | 111516 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7147 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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