3BMEXUSaX4gtzWYn9VobdFbdo476Pqgnbm3BMEXUSaX4gtzWYn9VobdFbdo476Pqgnbm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUSaX4gtzWYn9VobdFbdo476Pqgnbm | -1 (1) | 0.0000 | 1.7800 | 9.6347 | 0.7293 | 6.5412 | 3.8228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUSaX4gtzWYn9VobdFbdo476Pqgnbm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3705139 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.7800 |
| Maximum Balance Rank | 70492 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 565038 (02/28/2019 13:21) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 289319 |
| Account Age Rank | 3793612 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 9.6347 |
| Deposits From External Accounts Rank | 27437 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7293 |
| Deposits From BitMEX Accounts Rank | 148530 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 6.5412 |
| Withdrawls To External Accounts Rank | 22401 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8228 |
| Withdrawls To BitMEX Accounts Rank | 107441 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 830 |
| Number of Deposits from External Accounts Rank | 1697 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 132 |
| Number of Withdrawls to External Accounts Rank | 2020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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