3BMEXotyyzf9TvSR7qYwcse7G3c6wAsUbR3BMEXotyyzf9TvSR7qYwcse7G3c6wAsUbR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXotyyzf9TvSR7qYwcse7G3c6wAsUbR | -1 (1) | 0.0000 | 1.3500 | 10.6001 | 0.0000 | 3.7889 | 6.8112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXotyyzf9TvSR7qYwcse7G3c6wAsUbR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987353 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.3500 |
| Maximum Balance Rank | 84889 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 516906 (04/06/2018 15:00) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 351820 |
| Account Age Rank | 1949145 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 10.6001 |
| Deposits From External Accounts Rank | 24830 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844119 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7889 |
| Withdrawls To External Accounts Rank | 32389 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8112 |
| Withdrawls To BitMEX Accounts Rank | 64358 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31870 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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