3BMEXXKAyvRoHB3QA2a5oMwRscscDLXZg63BMEXXKAyvRoHB3QA2a5oMwRscscDLXZg6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXKAyvRoHB3QA2a5oMwRscscDLXZg6 | -1 (1) | 0.0000 | 0.8810 | 4.2294 | 0.0000 | 1.4549 | 2.7745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXKAyvRoHB3QA2a5oMwRscscDLXZg6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238656 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.8810 |
| Maximum Balance Rank | 121499 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 548749 (11/04/2018 17:01) |
| Last Seen Block | 650792 (10/01/2020 13:15) |
| Account Age (Blocks) | 319977 |
| Account Age Rank | 3199503 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 4.2294 |
| Deposits From External Accounts Rank | 51963 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866023 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4549 |
| Withdrawls To External Accounts Rank | 58907 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7745 |
| Withdrawls To BitMEX Accounts Rank | 138888 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80620 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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