3BMEXhN9FXkqFUyagQZ3HxHD75fgmXJSZX3BMEXhN9FXkqFUyagQZ3HxHD75fgmXJSZX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhN9FXkqFUyagQZ3HxHD75fgmXJSZX | -1 (1) | 0.0000 | 68.8185 | 157.8602 | 12.0986 | 163.1841 | 6.7747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhN9FXkqFUyagQZ3HxHD75fgmXJSZX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324468 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 68.8185 |
| Maximum Balance Rank | 3447 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 606596 (12/04/2019 10:42) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 262130 |
| Account Age Rank | 5338229 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 157.8602 |
| Deposits From External Accounts Rank | 2235 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 12.0986 |
| Deposits From BitMEX Accounts Rank | 22698 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 163.1841 |
| Withdrawls To External Accounts Rank | 2255 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7747 |
| Withdrawls To BitMEX Accounts Rank | 64612 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121670 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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