3BMEXtojJqKQSuJRQ5SPDQ38WZAw6XJH6T3BMEXtojJqKQSuJRQ5SPDQ38WZAw6XJH6T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtojJqKQSuJRQ5SPDQ38WZAw6XJH6T | -1 (1) | 0.0000 | 10.4344 | 21.5429 | 0.0000 | 9.8705 | 11.6724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtojJqKQSuJRQ5SPDQ38WZAw6XJH6T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430442 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 10.4344 |
| Maximum Balance Rank | 16646 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 505641 (01/23/2018 03:52) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 363085 |
| Account Age Rank | 1406573 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 21.5429 |
| Deposits From External Accounts Rank | 13604 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835205 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.8705 |
| Withdrawls To External Accounts Rank | 17148 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6724 |
| Withdrawls To BitMEX Accounts Rank | 36860 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28943 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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