3BMEXagFrhNXj7x9gzLvao9suA9xLGVm713BMEXagFrhNXj7x9gzLvao9suA9xLGVm71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXagFrhNXj7x9gzLvao9suA9xLGVm71 | -1 (1) | 0.0000 | 0.9826 | 6.1694 | 0.0000 | 1.0775 | 5.0920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXagFrhNXj7x9gzLvao9suA9xLGVm71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3632224 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.9826 |
| Maximum Balance Rank | 114214 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 557869 (01/10/2019 03:47) |
| Last Seen Block | 628005 (04/28/2020 14:03) |
| Account Age (Blocks) | 310857 |
| Account Age Rank | 3596069 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 6.1694 |
| Deposits From External Accounts Rank | 38799 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855312 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0775 |
| Withdrawls To External Accounts Rank | 69556 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0920 |
| Withdrawls To BitMEX Accounts Rank | 80003 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82250 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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