3BMEXXyRaqtATYAwrFB5hbbdNGcZJBpscB3BMEXXyRaqtATYAwrFB5hbbdNGcZJBpscB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXyRaqtATYAwrFB5hbbdNGcZJBpscB | -1 (1) | 0.0000 | 0.7187 | 1.8969 | 0.0700 | 0.7817 | 1.1851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXyRaqtATYAwrFB5hbbdNGcZJBpscB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358764 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.7187 |
| Maximum Balance Rank | 135418 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525112 (05/30/2018 13:02) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 343614 |
| Account Age Rank | 2318367 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 1.8969 |
| Deposits From External Accounts Rank | 92620 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403685 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.7817 |
| Withdrawls To External Accounts Rank | 84843 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1851 |
| Withdrawls To BitMEX Accounts Rank | 258478 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90818 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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