3BMEXq9AB9AomzS4vTVmdqakvegRc9TJyH3BMEXq9AB9AomzS4vTVmdqakvegRc9TJyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq9AB9AomzS4vTVmdqakvegRc9TJyH | -1 (1) | 0.0000 | 1.6184 | 6.5576 | 2.1909 | 7.4849 | 1.2637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq9AB9AomzS4vTVmdqakvegRc9TJyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4816846 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 1.6184 |
| Maximum Balance Rank | 74818 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 587587 (07/29/2019 08:50) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 281139 |
| Account Age Rank | 4787869 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 6.5576 |
| Deposits From External Accounts Rank | 37050 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.1909 |
| Deposits From BitMEX Accounts Rank | 75136 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 7.4849 |
| Withdrawls To External Accounts Rank | 20546 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2637 |
| Withdrawls To BitMEX Accounts Rank | 247829 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33206 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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