3BMEXXrAFe7ZxbJyvkpPE68dR9joBTjfU63BMEXXrAFe7ZxbJyvkpPE68dR9joBTjfU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXrAFe7ZxbJyvkpPE68dR9joBTjfU6 | -1 (1) | 0.0000 | 9.3525 | 47.8149 | 0.0000 | 37.7957 | 10.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXrAFe7ZxbJyvkpPE68dR9joBTjfU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514485 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 9.3525 |
| Maximum Balance Rank | 18948 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 529378 (06/26/2018 21:14) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 339348 |
| Account Age Rank | 2472458 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 47.8149 |
| Deposits From External Accounts Rank | 6897 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829970 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.7957 |
| Withdrawls To External Accounts Rank | 6704 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0192 |
| Withdrawls To BitMEX Accounts Rank | 42251 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 368 |
| Number of Deposits from External Accounts Rank | 7370 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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