3BMEXEAtbTNuyYDxNvHqCVZEGsbVT6uEjD3BMEXEAtbTNuyYDxNvHqCVZEGsbVT6uEjD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEAtbTNuyYDxNvHqCVZEGsbVT6uEjD | -1 (1) | 0.0000 | 1.7093 | 6.5092 | 1.2120 | 3.9963 | 3.7249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEAtbTNuyYDxNvHqCVZEGsbVT6uEjD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2665876 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 1.7093 |
| Maximum Balance Rank | 72251 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 540985 (09/11/2018 21:28) |
| Last Seen Block | 625001 (04/08/2020 16:43) |
| Account Age (Blocks) | 324598 |
| Account Age Rank | 2951767 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 6.5092 |
| Deposits From External Accounts Rank | 37262 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2120 |
| Deposits From BitMEX Accounts Rank | 106955 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.9963 |
| Withdrawls To External Accounts Rank | 31317 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7249 |
| Withdrawls To BitMEX Accounts Rank | 109366 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48995 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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