3BMEXqkVaqrCCRFFYu72o8uHAf1nJm2rR13BMEXqkVaqrCCRFFYu72o8uHAf1nJm2rR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkVaqrCCRFFYu72o8uHAf1nJm2rR1 | -1 (1) | 0.0000 | 7.1208 | 123.2209 | 0.0000 | 66.1540 | 57.0670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkVaqrCCRFFYu72o8uHAf1nJm2rR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799246 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 7.1208 |
| Maximum Balance Rank | 23026 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513416 (03/14/2018 00:16) |
| Last Seen Block | 618249 (02/20/2020 20:08) |
| Account Age (Blocks) | 355310 |
| Account Age Rank | 1766072 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 123.2209 |
| Deposits From External Accounts Rank | 2841 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826751 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 66.1540 |
| Withdrawls To External Accounts Rank | 4455 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 57.0670 |
| Withdrawls To BitMEX Accounts Rank | 6530 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26221 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 144 |
| Number of Withdrawls to External Accounts Rank | 1798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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