3BMEXHNtjaYqLSpXZJugH8x71N6qh2ERn33BMEXHNtjaYqLSpXZJugH8x71N6qh2ERn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNtjaYqLSpXZJugH8x71N6qh2ERn3 | -1 (1) | 0.0000 | 1.3043 | 14.0090 | 0.0000 | 6.5182 | 7.4908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNtjaYqLSpXZJugH8x71N6qh2ERn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3148841 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 1.3043 |
| Maximum Balance Rank | 86761 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 545131 (10/10/2018 07:12) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 323595 |
| Account Age Rank | 3105424 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 14.0090 |
| Deposits From External Accounts Rank | 19814 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840113 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.5182 |
| Withdrawls To External Accounts Rank | 22464 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4908 |
| Withdrawls To BitMEX Accounts Rank | 59730 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31164 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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