3BMEXBB7iZUAui3auNyRF8umKEChmjwYcj3BMEXBB7iZUAui3auNyRF8umKEChmjwYcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBB7iZUAui3auNyRF8umKEChmjwYcj | -1 (1) | 0.0021 | 1.6845 | 6.9685 | 0.0000 | 2.0034 | 4.9630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBB7iZUAui3auNyRF8umKEChmjwYcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0021 |
| Current Balance Rank | 263119 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 1.6845 |
| Maximum Balance Rank | 72471 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 576610 (05/18/2019 14:04) |
| Last Seen Block | 658603 (11/25/2020 13:04) |
| Account Age (Blocks) | 205086 |
| Account Age Rank | 4239176 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 6.9685 |
| Deposits From External Accounts Rank | 35282 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 797059 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 2.0034 |
| Withdrawls To External Accounts Rank | 47552 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9630 |
| Withdrawls To BitMEX Accounts Rank | 85079 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 44845 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 807179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 10690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 80719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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