3BMEXQAM9cvaXN6CfZsSAPthd46mkmRxap3BMEXQAM9cvaXN6CfZsSAPthd46mkmRxap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQAM9cvaXN6CfZsSAPthd46mkmRxap | -1 (1) | 0.0000 | 5.3561 | 16.4980 | 0.1496 | 7.7274 | 8.9202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQAM9cvaXN6CfZsSAPthd46mkmRxap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3757752 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 5.3561 |
| Maximum Balance Rank | 28214 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 555929 (12/28/2018 16:37) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 225767 |
| Account Age Rank | 3540926 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 16.4980 |
| Deposits From External Accounts Rank | 17039 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1496 |
| Deposits From BitMEX Accounts Rank | 303906 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 7.7274 |
| Withdrawls To External Accounts Rank | 19573 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9202 |
| Withdrawls To BitMEX Accounts Rank | 50187 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14312 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 94947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 3668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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