3BMEXmuxbjpUPX1YNVTTCU7MqSi8AvT4UD3BMEXmuxbjpUPX1YNVTTCU7MqSi8AvT4UD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmuxbjpUPX1YNVTTCU7MqSi8AvT4UD | -1 (1) | 0.0000 | 9.3349 | 45.4773 | 0.0000 | 11.0260 | 34.4512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmuxbjpUPX1YNVTTCU7MqSi8AvT4UD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4145709 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 9.3349 |
| Maximum Balance Rank | 18974 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 574946 (05/07/2019 05:49) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 293780 |
| Account Age Rank | 4112017 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 45.4773 |
| Deposits From External Accounts Rank | 7176 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830193 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.0260 |
| Withdrawls To External Accounts Rank | 15639 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.4512 |
| Withdrawls To BitMEX Accounts Rank | 11577 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31142 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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