3BMEXUyJBtGVBdPiHz9JJWv9Y4CitgybKJ3BMEXUyJBtGVBdPiHz9JJWv9Y4CitgybKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUyJBtGVBdPiHz9JJWv9Y4CitgybKJ | -1 (1) | 0.0000 | 10.0000 | 22.0000 | 0.0000 | 3.4818 | 18.5182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUyJBtGVBdPiHz9JJWv9Y4CitgybKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5015338 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17807 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 594373 (09/11/2019 17:05) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 274353 |
| Account Age Rank | 4991920 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 22.0000 |
| Deposits From External Accounts Rank | 13384 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835030 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.4818 |
| Withdrawls To External Accounts Rank | 34165 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5182 |
| Withdrawls To BitMEX Accounts Rank | 23040 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258824 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135616 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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