3BMEXGrroxfJWjy13BpvG3CrHu62inCJPs3BMEXGrroxfJWjy13BpvG3CrHu62inCJPs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGrroxfJWjy13BpvG3CrHu62inCJPs | -1 (1) | 0.0000 | 3.0973 | 3.5090 | 0.0000 | 1.5437 | 1.9653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGrroxfJWjy13BpvG3CrHu62inCJPs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5097932 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 3.0973 |
| Maximum Balance Rank | 44486 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 597039 (09/28/2019 21:56) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 268544 |
| Account Age Rank | 5075558 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 3.5090 |
| Deposits From External Accounts Rank | 59607 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871729 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5437 |
| Withdrawls To External Accounts Rank | 56617 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9653 |
| Withdrawls To BitMEX Accounts Rank | 185119 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354005 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231188 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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