3BMEXAtU6A42wJbTLY8NFft7kmeEpBBivo3BMEXAtU6A42wJbTLY8NFft7kmeEpBBivo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAtU6A42wJbTLY8NFft7kmeEpBBivo | -1 (1) | 0.0000 | 19.3216 | 45.3497 | 0.0000 | 39.2940 | 6.0556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAtU6A42wJbTLY8NFft7kmeEpBBivo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5170230 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 19.3216 |
| Maximum Balance Rank | 10295 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 599731 (10/17/2019 06:34) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 265852 |
| Account Age Rank | 5148185 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 45.3497 |
| Deposits From External Accounts Rank | 7191 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829677 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 39.2940 |
| Withdrawls To External Accounts Rank | 6517 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0556 |
| Withdrawls To BitMEX Accounts Rank | 69930 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106441 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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