3BMEXbbyumvt35XwUMiXcFP4qzBQfLmprG3BMEXbbyumvt35XwUMiXcFP4qzBQfLmprG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbbyumvt35XwUMiXcFP4qzBQfLmprG | -1 (1) | 0.0000 | 1.1036 | 8.7270 | 0.0000 | 6.5370 | 2.1900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbbyumvt35XwUMiXcFP4qzBQfLmprG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4687726 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 1.1036 |
| Maximum Balance Rank | 96729 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 582174 (06/24/2019 08:33) |
| Last Seen Block | 644489 (08/20/2020 03:03) |
| Account Age (Blocks) | 199522 |
| Account Age Rank | 4522331 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 8.7270 |
| Deposits From External Accounts Rank | 29478 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 792416 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 6.5370 |
| Withdrawls To External Accounts Rank | 21883 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1900 |
| Withdrawls To BitMEX Accounts Rank | 160842 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8528 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 776112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 164 |
| Number of Withdrawls to External Accounts Rank | 1268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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