3BMEXApXG6G9BUVzsbF5kCHueYDYbMFUHp3BMEXApXG6G9BUVzsbF5kCHueYDYbMFUHp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApXG6G9BUVzsbF5kCHueYDYbMFUHp | -1 (1) | 0.0000 | 0.8645 | 7.5220 | 0.0000 | 1.3869 | 6.1351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApXG6G9BUVzsbF5kCHueYDYbMFUHp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4055652 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.8645 |
| Maximum Balance Rank | 122723 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 572346 (04/19/2019 17:04) |
| Last Seen Block | 621734 (03/15/2020 13:38) |
| Account Age (Blocks) | 296380 |
| Account Age Rank | 4023268 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 7.5220 |
| Deposits From External Accounts Rank | 33230 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850857 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.3869 |
| Withdrawls To External Accounts Rank | 60519 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1351 |
| Withdrawls To BitMEX Accounts Rank | 69315 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39939 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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