3BMEXJexfwqWMk6UV6GnKLCf7kZkJd6Gsi3BMEXJexfwqWMk6UV6GnKLCf7kZkJd6Gsi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJexfwqWMk6UV6GnKLCf7kZkJd6Gsi | -1 (1) | 0.0000 | 1.9600 | 7.7480 | 0.0800 | 3.0854 | 4.7426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJexfwqWMk6UV6GnKLCf7kZkJd6Gsi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4716803 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 1.9600 |
| Maximum Balance Rank | 66502 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 584889 (07/11/2019 06:48) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 283837 |
| Account Age Rank | 4685298 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 7.7480 |
| Deposits From External Accounts Rank | 32512 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388870 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 3.0854 |
| Withdrawls To External Accounts Rank | 36746 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7426 |
| Withdrawls To BitMEX Accounts Rank | 90230 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103329 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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