3BMEXuR9WrGEuVAWCt6aYN3G47H3GSyzpd3BMEXuR9WrGEuVAWCt6aYN3G47H3GSyzpd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuR9WrGEuVAWCt6aYN3G47H3GSyzpd | -1 (1) | 0.0000 | 3.3125 | 17.3940 | 0.0000 | 14.1140 | 3.2800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuR9WrGEuVAWCt6aYN3G47H3GSyzpd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4535354 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 3.3125 |
| Maximum Balance Rank | 42494 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 581814 (06/22/2019 03:07) |
| Last Seen Block | 619074 (02/26/2020 13:35) |
| Account Age (Blocks) | 286912 |
| Account Age Rank | 4499970 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 17.3940 |
| Deposits From External Accounts Rank | 16400 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837414 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.1140 |
| Withdrawls To External Accounts Rank | 13180 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2800 |
| Withdrawls To BitMEX Accounts Rank | 119594 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49457 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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