3BMEXeioYZQA96p9YYWL9JJh8MG7Cn9w4t3BMEXeioYZQA96p9YYWL9JJh8MG7Cn9w4t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeioYZQA96p9YYWL9JJh8MG7Cn9w4t | -1 (1) | 0.0000 | 2.0762 | 13.0203 | 0.0000 | 5.9284 | 7.0920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeioYZQA96p9YYWL9JJh8MG7Cn9w4t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3195462 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 2.0762 |
| Maximum Balance Rank | 60888 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 546617 (10/20/2018 21:35) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 322109 |
| Account Age Rank | 3153502 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 13.0203 |
| Deposits From External Accounts Rank | 20952 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840994 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.9284 |
| Withdrawls To External Accounts Rank | 24017 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0920 |
| Withdrawls To BitMEX Accounts Rank | 61903 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 284 |
| Number of Deposits from External Accounts Rank | 10565 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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