3BMEXUjso8jAU7KJdW1K6QQKgYKdEKao6j3BMEXUjso8jAU7KJdW1K6QQKgYKdEKao6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjso8jAU7KJdW1K6QQKgYKdEKao6j | -1 (1) | 0.0000 | 1.3493 | 9.9409 | 0.0000 | 6.6424 | 3.2985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjso8jAU7KJdW1K6QQKgYKdEKao6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5250902 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 1.3493 |
| Maximum Balance Rank | 84929 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 602588 (11/06/2019 13:35) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 266138 |
| Account Age Rank | 5231280 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 9.9409 |
| Deposits From External Accounts Rank | 26818 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845759 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6424 |
| Withdrawls To External Accounts Rank | 22191 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2985 |
| Withdrawls To BitMEX Accounts Rank | 119150 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21869 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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