3BMEXgRbXqLdDov73RzNszqa1pv4Cj6WMa3BMEXgRbXqLdDov73RzNszqa1pv4Cj6WMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgRbXqLdDov73RzNszqa1pv4Cj6WMa | -1 (1) | 0.0000 | 1.0100 | 6.0201 | 0.0000 | 1.7506 | 4.2695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgRbXqLdDov73RzNszqa1pv4Cj6WMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017263 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 1.0100 |
| Maximum Balance Rank | 104949 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541403 (09/14/2018 15:57) |
| Last Seen Block | 617940 (02/18/2020 14:11) |
| Account Age (Blocks) | 327323 |
| Account Age Rank | 2971852 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 6.0201 |
| Deposits From External Accounts Rank | 39545 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855907 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7506 |
| Withdrawls To External Accounts Rank | 52853 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2695 |
| Withdrawls To BitMEX Accounts Rank | 97201 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90369 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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