3BMEXJXaATqpNH7qG1PEnoNTbS6Ni8kugK3BMEXJXaATqpNH7qG1PEnoNTbS6Ni8kugK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJXaATqpNH7qG1PEnoNTbS6Ni8kugK | -1 (1) | 0.0000 | 0.6985 | 3.3785 | 0.0450 | 3.2148 | 0.2087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJXaATqpNH7qG1PEnoNTbS6Ni8kugK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982024 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.6985 |
| Maximum Balance Rank | 137824 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 516782 (04/05/2018 18:21) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 351944 |
| Account Age Rank | 1943970 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 3.3785 |
| Deposits From External Accounts Rank | 61308 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 460788 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 3.2148 |
| Withdrawls To External Accounts Rank | 35807 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2087 |
| Withdrawls To BitMEX Accounts Rank | 779055 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 334 |
| Number of Deposits from External Accounts Rank | 8348 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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