3BMEXTAMvmxYa9bVnaE5aTm7dVSt98YyLL3BMEXTAMvmxYa9bVnaE5aTm7dVSt98YyLL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTAMvmxYa9bVnaE5aTm7dVSt98YyLL | -1 (1) | 0.0000 | 1.0233 | 6.1234 | 0.0252 | 1.4241 | 4.7245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTAMvmxYa9bVnaE5aTm7dVSt98YyLL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4913196 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 1.0233 |
| Maximum Balance Rank | 103588 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 591504 (08/24/2019 07:41) |
| Last Seen Block | 618249 (02/20/2020 20:08) |
| Account Age (Blocks) | 277222 |
| Account Age Rank | 4913802 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 6.1234 |
| Deposits From External Accounts Rank | 39006 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0252 |
| Deposits From BitMEX Accounts Rank | 525543 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 1.4241 |
| Withdrawls To External Accounts Rank | 59585 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7245 |
| Withdrawls To BitMEX Accounts Rank | 90443 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88167 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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