3BMEXkiNu7URgqLnGHUxfUojq3a8G22Npq3BMEXkiNu7URgqLnGHUxfUojq3a8G22Npq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiNu7URgqLnGHUxfUojq3a8G22Npq | -1 (1) | 0.0000 | 9.6838 | 11.9910 | 0.0000 | 6.3533 | 5.6377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiNu7URgqLnGHUxfUojq3a8G22Npq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4092010 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 9.6838 |
| Maximum Balance Rank | 18529 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 573346 (04/26/2019 16:40) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 295380 |
| Account Age Rank | 4059802 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 11.9910 |
| Deposits From External Accounts Rank | 22557 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842306 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.3533 |
| Withdrawls To External Accounts Rank | 22831 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6377 |
| Withdrawls To BitMEX Accounts Rank | 74338 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82233 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74952 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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