3BMEXaqrny1k9sKxP99UPrQgWF268GHqvr3BMEXaqrny1k9sKxP99UPrQgWF268GHqvr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqrny1k9sKxP99UPrQgWF268GHqvr | -1 (1) | 0.0000 | 0.7330 | 1.5645 | 0.0000 | 0.4349 | 1.1296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqrny1k9sKxP99UPrQgWF268GHqvr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5751427 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.7330 |
| Maximum Balance Rank | 134107 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 622067 (03/18/2020 10:15) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 246659 |
| Account Age Rank | 5743759 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 1.5645 |
| Deposits From External Accounts Rank | 103722 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909392 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4349 |
| Withdrawls To External Accounts Rank | 113449 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1296 |
| Withdrawls To BitMEX Accounts Rank | 266249 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67041 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106391 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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