3BMEXWXJXAvPTztHATEWhpFLEZaXQ9Gfgu3BMEXWXJXAvPTztHATEWhpFLEZaXQ9Gfgu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXJXAvPTztHATEWhpFLEZaXQ9Gfgu | -1 (1) | 0.0000 | 2.9507 | 9.4026 | 0.0000 | 3.2260 | 6.1767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXJXAvPTztHATEWhpFLEZaXQ9Gfgu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5007564 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 2.9507 |
| Maximum Balance Rank | 47620 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 594043 (09/09/2019 19:21) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 271540 |
| Account Age Rank | 4984054 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 9.4026 |
| Deposits From External Accounts Rank | 27932 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846114 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2260 |
| Withdrawls To External Accounts Rank | 35718 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1767 |
| Withdrawls To BitMEX Accounts Rank | 68951 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121687 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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