3BMEXHQLYoTEB2G17K6VESajQ8ueFixtA33BMEXHQLYoTEB2G17K6VESajQ8ueFixtA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQLYoTEB2G17K6VESajQ8ueFixtA3 | -1 (1) | 0.0000 | 1.6423 | 0.0000 | 9.7695 | 3.8665 | 5.9029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQLYoTEB2G17K6VESajQ8ueFixtA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 491485 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 1.6423 |
| Maximum Balance Rank | 74147 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408680 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545580 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 9.7695 |
| Deposits From BitMEX Accounts Rank | 28060 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 3.8665 |
| Withdrawls To External Accounts Rank | 31989 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9029 |
| Withdrawls To BitMEX Accounts Rank | 72068 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691382 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 76 |
| Number of Deposits from BitMEX Accounts Rank | 1545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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