3BMEXv89h7ZXUKoAXhAX7AqjuuFYCaUBuL3BMEXv89h7ZXUKoAXhAX7AqjuuFYCaUBuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv89h7ZXUKoAXhAX7AqjuuFYCaUBuL | -1 (1) | 0.0000 | 6.0000 | 28.9386 | 3.0450 | 9.3120 | 22.6716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv89h7ZXUKoAXhAX7AqjuuFYCaUBuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3045131 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 26291 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 542143 (09/19/2018 20:38) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 326583 |
| Account Age Rank | 2999754 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 28.9386 |
| Deposits From External Accounts Rank | 10680 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0450 |
| Deposits From BitMEX Accounts Rank | 60735 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 9.3120 |
| Withdrawls To External Accounts Rank | 17795 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.6716 |
| Withdrawls To BitMEX Accounts Rank | 17945 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8536 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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