3BMEXv6qoPv1J8D5YU2DTHQB7UzKXqgFYM3BMEXv6qoPv1J8D5YU2DTHQB7UzKXqgFYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv6qoPv1J8D5YU2DTHQB7UzKXqgFYM | -1 (1) | 0.0000 | 1.6442 | 11.2823 | 0.0000 | 4.6095 | 6.6728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv6qoPv1J8D5YU2DTHQB7UzKXqgFYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3618790 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 1.6442 |
| Maximum Balance Rank | 74028 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557421 (01/07/2019 09:07) |
| Last Seen Block | 628009 (04/28/2020 14:21) |
| Account Age (Blocks) | 296936 |
| Account Age Rank | 3582405 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 11.2823 |
| Deposits From External Accounts Rank | 23622 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837828 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.6095 |
| Withdrawls To External Accounts Rank | 28441 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6728 |
| Withdrawls To BitMEX Accounts Rank | 65215 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45120 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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