3BMEXNZRi3GBWAtgRmRjzqT3qxjQeoomaQ3BMEXNZRi3GBWAtgRmRjzqT3qxjQeoomaQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNZRi3GBWAtgRmRjzqT3qxjQeoomaQ | -1 (1) | 0.0000 | 5.9871 | 11.4456 | 0.3374 | 7.2555 | 4.5274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNZRi3GBWAtgRmRjzqT3qxjQeoomaQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234729 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 5.9871 |
| Maximum Balance Rank | 26592 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 601856 (11/01/2019 03:30) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 266870 |
| Account Age Rank | 5213587 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 11.4456 |
| Deposits From External Accounts Rank | 23388 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3374 |
| Deposits From BitMEX Accounts Rank | 215149 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 7.2555 |
| Withdrawls To External Accounts Rank | 20945 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5274 |
| Withdrawls To BitMEX Accounts Rank | 93225 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113497 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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