3BMEXjDszqBDa6rVoomXaffAtBWJReUyZL3BMEXjDszqBDa6rVoomXaffAtBWJReUyZL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjDszqBDa6rVoomXaffAtBWJReUyZL | -1 (1) | 0.0313 | 3.2533 | 13.0184 | 0.1675 | 8.3824 | 4.7722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjDszqBDa6rVoomXaffAtBWJReUyZL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0313 |
| Current Balance Rank | 42719 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 3.2533 |
| Maximum Balance Rank | 42502 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 580468 (06/13/2019 03:10) |
| Last Seen Block | 626413 (04/17/2020 14:41) |
| Account Age (Blocks) | 201228 |
| Account Age Rank | 4428679 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 13.0184 |
| Deposits From External Accounts Rank | 20849 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1675 |
| Deposits From BitMEX Accounts Rank | 290026 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 8.3824 |
| Withdrawls To External Accounts Rank | 18529 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7722 |
| Withdrawls To BitMEX Accounts Rank | 87842 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51661 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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