3BMEXGXigzy2GMNjJHVEhvmSbaipreauUe3BMEXGXigzy2GMNjJHVEhvmSbaipreauUe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXigzy2GMNjJHVEhvmSbaipreauUe | -1 (1) | 0.0000 | 10.8159 | 16.2430 | 0.0000 | 13.5712 | 2.6718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXigzy2GMNjJHVEhvmSbaipreauUe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201900 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 10.8159 |
| Maximum Balance Rank | 16184 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 601008 (10/25/2019 17:20) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 264575 |
| Account Age Rank | 5180495 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 16.2430 |
| Deposits From External Accounts Rank | 17336 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837611 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.5712 |
| Withdrawls To External Accounts Rank | 13554 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6718 |
| Withdrawls To BitMEX Accounts Rank | 142295 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194319 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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