3BMEXHCQTp8btTx1zVgJbPjwjMWXqTjSb83BMEXHCQTp8btTx1zVgJbPjwjMWXqTjSb8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCQTp8btTx1zVgJbPjwjMWXqTjSb8 | -1 (1) | 0.0000 | 3.2660 | 9.5092 | 0.0000 | 4.2842 | 5.2250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCQTp8btTx1zVgJbPjwjMWXqTjSb8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4721549 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 3.2660 |
| Maximum Balance Rank | 42899 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 584969 (07/11/2019 20:35) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 283757 |
| Account Age Rank | 4690476 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 9.5092 |
| Deposits From External Accounts Rank | 27706 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846462 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2842 |
| Withdrawls To External Accounts Rank | 29825 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2250 |
| Withdrawls To BitMEX Accounts Rank | 78512 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148902 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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