3BMEXXBnSAWauqPRr5bTf7KMvbFCxd5fry3BMEXXBnSAWauqPRr5bTf7KMvbFCxd5fry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXBnSAWauqPRr5bTf7KMvbFCxd5fry | -1 (1) | 0.0000 | 1.6938 | 3.6356 | 0.0000 | 0.0735 | 3.5621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXBnSAWauqPRr5bTf7KMvbFCxd5fry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2085709 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 1.6938 |
| Maximum Balance Rank | 72804 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 519387 (04/22/2018 09:02) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 349339 |
| Account Age Rank | 2047571 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 3.6356 |
| Deposits From External Accounts Rank | 58252 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871172 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0735 |
| Withdrawls To External Accounts Rank | 215854 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5621 |
| Withdrawls To BitMEX Accounts Rank | 112547 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22621 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82204 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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