3BMEXQcwGy45UNUxAqaY1kqNPxuvwuMV6r3BMEXQcwGy45UNUxAqaY1kqNPxuvwuMV6r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQcwGy45UNUxAqaY1kqNPxuvwuMV6r | -1 (1) | 0.0000 | 1.8784 | 13.2497 | 0.0000 | 7.8474 | 5.4023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQcwGy45UNUxAqaY1kqNPxuvwuMV6r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5334837 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 1.8784 |
| Maximum Balance Rank | 68275 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 605634 (11/27/2019 19:33) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 263092 |
| Account Age Rank | 5316303 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 13.2497 |
| Deposits From External Accounts Rank | 20693 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840802 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8474 |
| Withdrawls To External Accounts Rank | 19915 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4023 |
| Withdrawls To BitMEX Accounts Rank | 76674 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49936 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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