3BMEXXWwp4ct3DbcZREVPcH8rm1U2jugc63BMEXXWwp4ct3DbcZREVPcH8rm1U2jugc6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXWwp4ct3DbcZREVPcH8rm1U2jugc6 | -1 (1) | 0.0000 | 1.9993 | 25.7843 | 0.0000 | 10.1035 | 15.6808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXWwp4ct3DbcZREVPcH8rm1U2jugc6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5180961 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 1.9993 |
| Maximum Balance Rank | 65332 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 600258 (10/20/2019 20:08) |
| Last Seen Block | 627446 (04/24/2020 14:14) |
| Account Age (Blocks) | 268468 |
| Account Age Rank | 5159343 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 25.7843 |
| Deposits From External Accounts Rank | 11699 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833725 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.1035 |
| Withdrawls To External Accounts Rank | 16633 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.6808 |
| Withdrawls To BitMEX Accounts Rank | 26615 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32884 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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