3BMEXvwQGDCPw6mw9H29LwsFhtf8pMmHsm3BMEXvwQGDCPw6mw9H29LwsFhtf8pMmHsm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvwQGDCPw6mw9H29LwsFhtf8pMmHsm | -1 (1) | 0.0000 | 3.3960 | 12.7731 | 0.0000 | 5.3290 | 7.4441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvwQGDCPw6mw9H29LwsFhtf8pMmHsm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4773080 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 3.3960 |
| Maximum Balance Rank | 41829 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 586019 (07/19/2019 04:29) |
| Last Seen Block | 621733 (03/15/2020 13:32) |
| Account Age (Blocks) | 279564 |
| Account Age Rank | 4741888 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 12.7731 |
| Deposits From External Accounts Rank | 21305 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840754 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3290 |
| Withdrawls To External Accounts Rank | 25690 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4441 |
| Withdrawls To BitMEX Accounts Rank | 59938 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48964 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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