3BMEXt4VBArgu4Map34JicZHvJB12kSoFx3BMEXt4VBArgu4Map34JicZHvJB12kSoFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt4VBArgu4Map34JicZHvJB12kSoFx | -1 (1) | 0.0000 | 9.9619 | 17.2262 | 0.0000 | 17.1142 | 0.1120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt4VBArgu4Map34JicZHvJB12kSoFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2478263 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 9.9619 |
| Maximum Balance Rank | 18167 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 528364 (06/20/2018 12:58) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 337219 |
| Account Age Rank | 2436463 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 17.2262 |
| Deposits From External Accounts Rank | 16505 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836968 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 17.1142 |
| Withdrawls To External Accounts Rank | 11570 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1120 |
| Withdrawls To BitMEX Accounts Rank | 1063438 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83325 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122702 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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