3BMEXHQqDVQmVxsFh2G9UqqWz3Ps97a9XG3BMEXHQqDVQmVxsFh2G9UqqWz3Ps97a9XG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQqDVQmVxsFh2G9UqqWz3Ps97a9XG | -1 (1) | 0.0000 | 3.5747 | 11.7889 | 0.0000 | 6.5375 | 5.2514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQqDVQmVxsFh2G9UqqWz3Ps97a9XG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4751110 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 3.5747 |
| Maximum Balance Rank | 40257 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 585654 (07/16/2019 12:05) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 279929 |
| Account Age Rank | 4719817 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 11.7889 |
| Deposits From External Accounts Rank | 22855 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842013 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.5375 |
| Withdrawls To External Accounts Rank | 22423 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2514 |
| Withdrawls To BitMEX Accounts Rank | 78227 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193720 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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