3BMEXsBxyWezdqgFdj8aNgo6ZTRqWWTirH3BMEXsBxyWezdqgFdj8aNgo6ZTRqWWTirH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBxyWezdqgFdj8aNgo6ZTRqWWTirH | -1 (1) | 0.0000 | 4.1344 | 7.7761 | 0.0000 | 0.6229 | 7.1532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBxyWezdqgFdj8aNgo6ZTRqWWTirH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4184685 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 4.1344 |
| Maximum Balance Rank | 35693 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 575560 (05/11/2019 16:29) |
| Last Seen Block | 623463 (03/29/2020 13:43) |
| Account Age (Blocks) | 290023 |
| Account Age Rank | 4149750 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 7.7761 |
| Deposits From External Accounts Rank | 32434 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849700 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.6229 |
| Withdrawls To External Accounts Rank | 94432 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1532 |
| Withdrawls To BitMEX Accounts Rank | 61504 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182229 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79057 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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