3BMEXbXajxZPtXuMuhFLHwUufacDvYMHSt3BMEXbXajxZPtXuMuhFLHwUufacDvYMHSt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXajxZPtXuMuhFLHwUufacDvYMHSt | -1 (1) | 0.0000 | 1.9643 | 8.3518 | 0.0000 | 5.8898 | 2.4620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXajxZPtXuMuhFLHwUufacDvYMHSt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3101870 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 1.9643 |
| Maximum Balance Rank | 66360 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 543534 (09/29/2018 03:03) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 322049 |
| Account Age Rank | 3057194 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 8.3518 |
| Deposits From External Accounts Rank | 30587 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848217 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8898 |
| Withdrawls To External Accounts Rank | 24113 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4620 |
| Withdrawls To BitMEX Accounts Rank | 151300 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46790 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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