3BMEXv7bz1Qq52xfk7eDY19vMbWhBWRnnX3BMEXv7bz1Qq52xfk7eDY19vMbWhBWRnnX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv7bz1Qq52xfk7eDY19vMbWhBWRnnX | -1 (1) | 0.0000 | 1.2882 | 10.1712 | 0.0000 | 3.4506 | 6.7207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv7bz1Qq52xfk7eDY19vMbWhBWRnnX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630004 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 1.2882 |
| Maximum Balance Rank | 87708 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 557773 (01/09/2019 15:02) |
| Last Seen Block | 644004 (08/16/2020 13:34) |
| Account Age (Blocks) | 310953 |
| Account Age Rank | 3593873 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 10.1712 |
| Deposits From External Accounts Rank | 25696 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844790 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4506 |
| Withdrawls To External Accounts Rank | 34344 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7207 |
| Withdrawls To BitMEX Accounts Rank | 64932 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42146 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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