3BMEXAWPZGA9k7FvEx4JKKdAKsSqNEofNm3BMEXAWPZGA9k7FvEx4JKKdAKsSqNEofNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWPZGA9k7FvEx4JKKdAKsSqNEofNm | -1 (1) | 0.0000 | 1.8327 | 6.7495 | 0.0000 | 3.6435 | 3.1060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWPZGA9k7FvEx4JKKdAKsSqNEofNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4146293 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 1.8327 |
| Maximum Balance Rank | 69274 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 574955 (05/07/2019 07:17) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 293771 |
| Account Age Rank | 4112555 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 6.7495 |
| Deposits From External Accounts Rank | 36279 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853306 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6435 |
| Withdrawls To External Accounts Rank | 33138 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1060 |
| Withdrawls To BitMEX Accounts Rank | 123914 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28063 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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