3BMEXFrAA1Ez42P2dL5UXYSiCfvip7zaT33BMEXFrAA1Ez42P2dL5UXYSiCfvip7zaT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFrAA1Ez42P2dL5UXYSiCfvip7zaT3 | -1 (1) | 0.0000 | 3.4336 | 9.8848 | 0.0000 | 6.1994 | 3.6854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFrAA1Ez42P2dL5UXYSiCfvip7zaT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4893511 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 3.4336 |
| Maximum Balance Rank | 41534 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 590075 (08/14/2019 13:01) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 278651 |
| Account Age Rank | 4866743 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 9.8848 |
| Deposits From External Accounts Rank | 26955 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845870 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1994 |
| Withdrawls To External Accounts Rank | 23177 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6854 |
| Withdrawls To BitMEX Accounts Rank | 110150 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182658 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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