3BMEXmahKAJnVMDqhY9j7b6RCYKBJtJkmB3BMEXmahKAJnVMDqhY9j7b6RCYKBJtJkmB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmahKAJnVMDqhY9j7b6RCYKBJtJkmB | -1 (1) | 0.0000 | 31.0857 | 2.0467 | 29.0390 | 21.2997 | 9.7861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmahKAJnVMDqhY9j7b6RCYKBJtJkmB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4298718 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 31.0857 |
| Maximum Balance Rank | 6783 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 577239 (05/22/2019 13:30) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 291487 |
| Account Age Rank | 4269328 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 2.0467 |
| Deposits From External Accounts Rank | 86612 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 29.0390 |
| Deposits From BitMEX Accounts Rank | 11855 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 21.2997 |
| Withdrawls To External Accounts Rank | 9890 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7861 |
| Withdrawls To BitMEX Accounts Rank | 47493 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484838 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164635 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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