3BMEXtpGFCRAUUC35soJDsiKMDt72VK9qJ3BMEXtpGFCRAUUC35soJDsiKMDt72VK9qJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtpGFCRAUUC35soJDsiKMDt72VK9qJ | -1 (1) | 0.0428 | 1.0411 | 0.0000 | 8.3704 | 2.9398 | 5.3878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtpGFCRAUUC35soJDsiKMDt72VK9qJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0428 |
| Current Balance Rank | 18750 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 1.0411 |
| Maximum Balance Rank | 101469 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 171687 |
| Account Age Rank | 5408707 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5540205 |
| Deposits From External Accounts Percentile | Top 78.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.3704 |
| Deposits From BitMEX Accounts Rank | 30325 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 2.9398 |
| Withdrawls To External Accounts Rank | 37632 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3878 |
| Withdrawls To BitMEX Accounts Rank | 74888 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688056 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 74 |
| Number of Deposits from BitMEX Accounts Rank | 1363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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