3BMEXdxczM32GNpP6CKvZ88NZvEe4HCZEh3BMEXdxczM32GNpP6CKvZ88NZvEe4HCZEh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdxczM32GNpP6CKvZ88NZvEe4HCZEh | -1 (1) | 0.0000 | 1.7660 | 9.6238 | 0.7236 | 3.4174 | 6.9300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdxczM32GNpP6CKvZ88NZvEe4HCZEh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2900484 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 1.7660 |
| Maximum Balance Rank | 70840 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557925 (01/10/2019 13:31) |
| Last Seen Block | 641891 (08/02/2020 13:41) |
| Account Age (Blocks) | 307658 |
| Account Age Rank | 3598948 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 9.6238 |
| Deposits From External Accounts Rank | 27469 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7236 |
| Deposits From BitMEX Accounts Rank | 149054 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 3.4174 |
| Withdrawls To External Accounts Rank | 34548 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9300 |
| Withdrawls To BitMEX Accounts Rank | 63590 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92606 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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