3BMEXGGg9krpL4P1517QQHC9Teu6aqCNAR3BMEXGGg9krpL4P1517QQHC9Teu6aqCNAR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGGg9krpL4P1517QQHC9Teu6aqCNAR | -1 (1) | 0.0000 | 1.6517 | 9.7696 | 0.0000 | 4.0704 | 5.6992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGGg9krpL4P1517QQHC9Teu6aqCNAR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610925 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 1.6517 |
| Maximum Balance Rank | 73295 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 525290 (05/31/2018 14:03) |
| Last Seen Block | 626700 (04/19/2020 13:28) |
| Account Age (Blocks) | 256406 |
| Account Age Rank | 2323790 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 9.7696 |
| Deposits From External Accounts Rank | 27058 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 790505 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 4.0704 |
| Withdrawls To External Accounts Rank | 30164 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6992 |
| Withdrawls To BitMEX Accounts Rank | 71864 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20864 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 786777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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