3BMEXXAtG1BNEicK6MAgrN2iQhPTFpQiyn3BMEXXAtG1BNEicK6MAgrN2iQhPTFpQiyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXAtG1BNEicK6MAgrN2iQhPTFpQiyn | -1 (1) | 0.0000 | 0.9793 | 8.3462 | 0.0000 | 5.1305 | 3.2158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXAtG1BNEicK6MAgrN2iQhPTFpQiyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5202684 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.9793 |
| Maximum Balance Rank | 114458 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 601016 (10/25/2019 18:35) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 267710 |
| Account Age Rank | 5181249 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 8.3462 |
| Deposits From External Accounts Rank | 30607 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848760 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1305 |
| Withdrawls To External Accounts Rank | 26347 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2158 |
| Withdrawls To BitMEX Accounts Rank | 121028 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30745 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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