3BMEXsE1UrJAX2qSRBYRKoTZYFcxhcABXj3BMEXsE1UrJAX2qSRBYRKoTZYFcxhcABXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsE1UrJAX2qSRBYRKoTZYFcxhcABXj | -1 (1) | 0.0000 | 6.1156 | 16.1039 | 0.0000 | 11.1458 | 4.9581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsE1UrJAX2qSRBYRKoTZYFcxhcABXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623388 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 6.1156 |
| Maximum Balance Rank | 25700 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 557565 (01/08/2019 07:01) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 308018 |
| Account Age Rank | 3586975 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 16.1039 |
| Deposits From External Accounts Rank | 17443 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837696 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.1458 |
| Withdrawls To External Accounts Rank | 15514 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9581 |
| Withdrawls To BitMEX Accounts Rank | 87164 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136961 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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