3BMEXqobjtyRDaKvY6uzCxZATcXysJ9Nu83BMEXqobjtyRDaKvY6uzCxZATcXysJ9Nu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqobjtyRDaKvY6uzCxZATcXysJ9Nu8 | -1 (1) | 0.0000 | 26.4491 | 64.0852 | 0.0000 | 33.9290 | 30.1562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqobjtyRDaKvY6uzCxZATcXysJ9Nu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4655707 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 26.4491 |
| Maximum Balance Rank | 7876 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 583521 (07/02/2019 22:48) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 270836 |
| Account Age Rank | 4623265 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 64.0852 |
| Deposits From External Accounts Rank | 5301 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823403 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 33.9290 |
| Withdrawls To External Accounts Rank | 7204 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.1562 |
| Withdrawls To BitMEX Accounts Rank | 12946 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53659 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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