3BMEXCggTLDwuKpSh716Dxwae3K7maFH2A3BMEXCggTLDwuKpSh716Dxwae3K7maFH2A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCggTLDwuKpSh716Dxwae3K7maFH2A | -1 (1) | 0.0000 | 3.1528 | 11.9395 | 0.0000 | 5.0962 | 6.8433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCggTLDwuKpSh716Dxwae3K7maFH2A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4098356 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 3.1528 |
| Maximum Balance Rank | 43963 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 573608 (04/28/2019 12:02) |
| Last Seen Block | 644005 (08/16/2020 13:36) |
| Account Age (Blocks) | 295118 |
| Account Age Rank | 4065889 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 11.9395 |
| Deposits From External Accounts Rank | 22645 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842376 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0962 |
| Withdrawls To External Accounts Rank | 26468 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8433 |
| Withdrawls To BitMEX Accounts Rank | 64166 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52554 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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