3BMEXnLb9wYoZqJCbdm5Sd59651ojWpytq3BMEXnLb9wYoZqJCbdm5Sd59651ojWpytq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnLb9wYoZqJCbdm5Sd59651ojWpytq | -1 (1) | 0.0000 | 1.2060 | 8.7793 | 0.0000 | 4.4802 | 4.2991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnLb9wYoZqJCbdm5Sd59651ojWpytq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2898123 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 1.2060 |
| Maximum Balance Rank | 91550 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 538912 (08/28/2018 16:56) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 329814 |
| Account Age Rank | 2852504 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 8.7793 |
| Deposits From External Accounts Rank | 29488 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847876 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.4802 |
| Withdrawls To External Accounts Rank | 29024 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2991 |
| Withdrawls To BitMEX Accounts Rank | 96765 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21001 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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