3BMEXata4fqvXjaPf8t1NpFq86nWYNLaft3BMEXata4fqvXjaPf8t1NpFq86nWYNLaft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXata4fqvXjaPf8t1NpFq86nWYNLaft | -1 (1) | 0.0000 | 11.4805 | 21.7628 | 0.0000 | 0.1129 | 21.6499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXata4fqvXjaPf8t1NpFq86nWYNLaft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911410 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 11.4805 |
| Maximum Balance Rank | 15345 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515490 (03/28/2018 03:55) |
| Last Seen Block | 617640 (02/16/2020 13:38) |
| Account Age (Blocks) | 353236 |
| Account Age Rank | 1875073 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 21.7628 |
| Deposits From External Accounts Rank | 13513 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835128 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.1129 |
| Withdrawls To External Accounts Rank | 188266 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.6499 |
| Withdrawls To BitMEX Accounts Rank | 18670 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46291 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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