3BMEXbTXPmHVXRoe2WhgAZkkfkaNLmxUti3BMEXbTXPmHVXRoe2WhgAZkkfkaNLmxUti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTXPmHVXRoe2WhgAZkkfkaNLmxUti | -1 (1) | 0.0000 | 4.0000 | 16.3017 | 0.0000 | 5.6435 | 10.6582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTXPmHVXRoe2WhgAZkkfkaNLmxUti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4639226 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37064 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 583303 (07/01/2019 11:18) |
| Last Seen Block | 621292 (03/12/2020 05:14) |
| Account Age (Blocks) | 285423 |
| Account Age Rank | 4605768 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 16.3017 |
| Deposits From External Accounts Rank | 17290 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838107 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.6435 |
| Withdrawls To External Accounts Rank | 24766 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6582 |
| Withdrawls To BitMEX Accounts Rank | 39855 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33738 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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