3BMEXqmvzRfjbi7YB6SXYAaVyb9MRhKHUJ3BMEXqmvzRfjbi7YB6SXYAaVyb9MRhKHUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmvzRfjbi7YB6SXYAaVyb9MRhKHUJ | -1 (1) | 0.0000 | 10.0000 | 25.4625 | 0.0000 | 2.2038 | 23.2587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmvzRfjbi7YB6SXYAaVyb9MRhKHUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4069448 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17727 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 572855 (04/23/2019 07:48) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 292728 |
| Account Age Rank | 4036649 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 25.4625 |
| Deposits From External Accounts Rank | 11809 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833282 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.2038 |
| Withdrawls To External Accounts Rank | 45479 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.2587 |
| Withdrawls To BitMEX Accounts Rank | 17562 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258783 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115454 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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