3BMEXGkeXVB6n2hXbWwGhcpu47SUAaUbiT3BMEXGkeXVB6n2hXbWwGhcpu47SUAaUbiT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGkeXVB6n2hXbWwGhcpu47SUAaUbiT | -1 (1) | 0.0000 | 0.6825 | 1.6462 | 0.0000 | 0.4184 | 1.2278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGkeXVB6n2hXbWwGhcpu47SUAaUbiT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692399 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.6825 |
| Maximum Balance Rank | 139413 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 559856 (01/24/2019 07:38) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 308870 |
| Account Age Rank | 3656909 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 1.6462 |
| Deposits From External Accounts Rank | 100699 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906795 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4184 |
| Withdrawls To External Accounts Rank | 115309 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2278 |
| Withdrawls To BitMEX Accounts Rank | 252357 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137883 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85811 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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