3BMEXtq4NetefRr6xdr4Uj3hSGMLuNGmz63BMEXtq4NetefRr6xdr4Uj3hSGMLuNGmz6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtq4NetefRr6xdr4Uj3hSGMLuNGmz6 | -1 (1) | 0.0000 | 12.0000 | 126.8764 | 2.3183 | 84.4213 | 44.7734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtq4NetefRr6xdr4Uj3hSGMLuNGmz6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009897 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 12.0000 |
| Maximum Balance Rank | 14765 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 543450 (09/28/2018 12:47) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 325276 |
| Account Age Rank | 3052987 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 126.8764 |
| Deposits From External Accounts Rank | 2762 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.3183 |
| Deposits From BitMEX Accounts Rank | 72891 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 84.4213 |
| Withdrawls To External Accounts Rank | 3796 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.7734 |
| Withdrawls To BitMEX Accounts Rank | 8985 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11132 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 168 |
| Number of Withdrawls to External Accounts Rank | 1395 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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