3BMEXXDfnnPpXFPS9SRGT94cv6vnPgs35y3BMEXXDfnnPpXFPS9SRGT94cv6vnPgs35y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDfnnPpXFPS9SRGT94cv6vnPgs35y | -1 (1) | 0.0000 | 1.3689 | 9.2807 | 0.2214 | 8.2151 | 1.2871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDfnnPpXFPS9SRGT94cv6vnPgs35y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 867456 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 1.3689 |
| Maximum Balance Rank | 84197 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512694 (03/09/2018 04:26) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 356032 |
| Account Age Rank | 1719643 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 9.2807 |
| Deposits From External Accounts Rank | 28206 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2214 |
| Deposits From BitMEX Accounts Rank | 257049 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 8.2151 |
| Withdrawls To External Accounts Rank | 19273 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2871 |
| Withdrawls To BitMEX Accounts Rank | 245172 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28530 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 8994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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