3BMEXGF9odfGXo3iub5zZN2VDkWJeMqKAC3BMEXGF9odfGXo3iub5zZN2VDkWJeMqKAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGF9odfGXo3iub5zZN2VDkWJeMqKAC | -1 (1) | 0.0000 | 6.3689 | 32.2355 | 1.5670 | 23.7410 | 10.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGF9odfGXo3iub5zZN2VDkWJeMqKAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1212172 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 6.3689 |
| Maximum Balance Rank | 25044 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 500961 (12/25/2017 10:18) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 367765 |
| Account Age Rank | 1188932 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 32.2355 |
| Deposits From External Accounts Rank | 9612 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5670 |
| Deposits From BitMEX Accounts Rank | 93518 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 23.7410 |
| Withdrawls To External Accounts Rank | 9217 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0616 |
| Withdrawls To BitMEX Accounts Rank | 42042 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12162 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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