3BMEXccJVAijhocRur9c3BrcR2U5BFkjGf3BMEXccJVAijhocRur9c3BrcR2U5BFkjGf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccJVAijhocRur9c3BrcR2U5BFkjGf | -1 (1) | 0.0000 | 3.6449 | 1.9960 | 3.5053 | 1.7283 | 3.7730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccJVAijhocRur9c3BrcR2U5BFkjGf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601562 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 3.6449 |
| Maximum Balance Rank | 39293 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 615654 (02/02/2020 13:22) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 166042 |
| Account Age Rank | 5532562 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 1.9960 |
| Deposits From External Accounts Rank | 89423 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.5053 |
| Deposits From BitMEX Accounts Rank | 55427 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 1.7283 |
| Withdrawls To External Accounts Rank | 52561 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7730 |
| Withdrawls To BitMEX Accounts Rank | 106392 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403292 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 74077 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1171838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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