3BMEXujkihSNHa9kHVd7oEm9iZHneqz7PD3BMEXujkihSNHa9kHVd7oEm9iZHneqz7PD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXujkihSNHa9kHVd7oEm9iZHneqz7PD | -1 (1) | 0.0000 | 0.6950 | 11.0479 | 0.0000 | 9.6190 | 1.4289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXujkihSNHa9kHVd7oEm9iZHneqz7PD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1842364 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.6950 |
| Maximum Balance Rank | 138173 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 514103 (03/18/2018 15:32) |
| Last Seen Block | 625458 (04/11/2020 14:10) |
| Account Age (Blocks) | 354623 |
| Account Age Rank | 1807614 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 11.0479 |
| Deposits From External Accounts Rank | 23997 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843443 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.6190 |
| Withdrawls To External Accounts Rank | 17418 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4289 |
| Withdrawls To BitMEX Accounts Rank | 229436 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 261 |
| Number of Deposits from External Accounts Rank | 11683 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 176 |
| Number of Withdrawls to External Accounts Rank | 1295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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