3BMEXGq7mpwb5YeQm5JiHHaCeYafgd6ybD3BMEXGq7mpwb5YeQm5JiHHaCeYafgd6ybD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGq7mpwb5YeQm5JiHHaCeYafgd6ybD | -1 (1) | 0.0000 | 11.6161 | 65.0742 | 0.0000 | 57.6168 | 7.4574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGq7mpwb5YeQm5JiHHaCeYafgd6ybD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4528372 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 11.6161 |
| Maximum Balance Rank | 15187 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 581731 (06/21/2019 12:52) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 286995 |
| Account Age Rank | 4492769 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 65.0742 |
| Deposits From External Accounts Rank | 5215 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828646 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 57.6168 |
| Withdrawls To External Accounts Rank | 4958 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4574 |
| Withdrawls To BitMEX Accounts Rank | 59888 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31868 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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