3BMEXqtZ6XVFQECPAzW79mT6sAAfM4VbUq3BMEXqtZ6XVFQECPAzW79mT6sAAfM4VbUq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtZ6XVFQECPAzW79mT6sAAfM4VbUq | -1 (1) | 0.0000 | 4.1161 | 10.1688 | 0.0000 | 6.4076 | 3.7612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtZ6XVFQECPAzW79mT6sAAfM4VbUq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728730 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 4.1161 |
| Maximum Balance Rank | 35748 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 535131 (08/04/2018 06:42) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 319226 |
| Account Age Rank | 2684965 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 10.1688 |
| Deposits From External Accounts Rank | 25692 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839475 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.4076 |
| Withdrawls To External Accounts Rank | 22696 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7612 |
| Withdrawls To BitMEX Accounts Rank | 108591 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84090 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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