3BMEXNTWwPiq6LazsSh38zsKmvB1TxFMQM3BMEXNTWwPiq6LazsSh38zsKmvB1TxFMQM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTWwPiq6LazsSh38zsKmvB1TxFMQM | -1 (1) | 0.0000 | 7.2973 | 12.8136 | 4.6347 | 17.0229 | 0.4254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTWwPiq6LazsSh38zsKmvB1TxFMQM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5268184 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 7.2973 |
| Maximum Balance Rank | 22676 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 603509 (11/12/2019 23:17) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 265217 |
| Account Age Rank | 5252639 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 12.8136 |
| Deposits From External Accounts Rank | 21264 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.6347 |
| Deposits From BitMEX Accounts Rank | 47343 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 17.0229 |
| Withdrawls To External Accounts Rank | 11607 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4254 |
| Withdrawls To BitMEX Accounts Rank | 536418 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31251 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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