3BMEXApoattiGhCjKFaWjaac6DxiC5oDsR3BMEXApoattiGhCjKFaWjaac6DxiC5oDsR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApoattiGhCjKFaWjaac6DxiC5oDsR | -1 (1) | 0.0000 | 0.2599 | 1.4851 | 0.0333 | 0.1952 | 1.3231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApoattiGhCjKFaWjaac6DxiC5oDsR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5102516 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.2599 |
| Maximum Balance Rank | 232915 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 597225 (09/30/2019 06:46) |
| Last Seen Block | 634949 (06/16/2020 02:11) |
| Account Age (Blocks) | 268358 |
| Account Age Rank | 5079996 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 1.4851 |
| Deposits From External Accounts Rank | 107462 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0333 |
| Deposits From BitMEX Accounts Rank | 493901 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1952 |
| Withdrawls To External Accounts Rank | 158883 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3231 |
| Withdrawls To BitMEX Accounts Rank | 240612 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52114 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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