3BMEXNYchKBZRcZiHba55JYRRe9NQBjyeU3BMEXNYchKBZRcZiHba55JYRRe9NQBjyeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNYchKBZRcZiHba55JYRRe9NQBjyeU | -1 (1) | 0.0000 | 1.8452 | 6.1027 | 0.0000 | 3.1424 | 2.9603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNYchKBZRcZiHba55JYRRe9NQBjyeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4976518 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 1.8452 |
| Maximum Balance Rank | 68998 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 592927 (09/02/2019 16:56) |
| Last Seen Block | 643428 (08/12/2020 21:58) |
| Account Age (Blocks) | 275799 |
| Account Age Rank | 4952125 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 6.1027 |
| Deposits From External Accounts Rank | 39104 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855558 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1424 |
| Withdrawls To External Accounts Rank | 36351 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9603 |
| Withdrawls To BitMEX Accounts Rank | 132913 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103488 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24946 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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