3BMEXGCnPt9rFNujXBAhhLSdwhdDqvSXN63BMEXGCnPt9rFNujXBAhhLSdwhdDqvSXN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCnPt9rFNujXBAhhLSdwhdDqvSXN6 | -1 (1) | 0.0000 | 2.9228 | 8.8508 | 0.6704 | 2.6865 | 6.8348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCnPt9rFNujXBAhhLSdwhdDqvSXN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2661933 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 2.9228 |
| Maximum Balance Rank | 47404 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526925 (06/11/2018 01:29) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 254771 |
| Account Age Rank | 2376988 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 8.8508 |
| Deposits From External Accounts Rank | 29190 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6704 |
| Deposits From BitMEX Accounts Rank | 153477 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.6865 |
| Withdrawls To External Accounts Rank | 39696 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8348 |
| Withdrawls To BitMEX Accounts Rank | 62394 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68593 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 32064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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