3BMEXxNA9AUofDqWnukv19Lr9avr2ZncYM3BMEXxNA9AUofDqWnukv19Lr9avr2ZncYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxNA9AUofDqWnukv19Lr9avr2ZncYM | -1 (1) | 0.0000 | 1.4185 | 6.0402 | 0.0117 | 1.5168 | 4.5351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxNA9AUofDqWnukv19Lr9avr2ZncYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775706 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.4185 |
| Maximum Balance Rank | 82191 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 536076 (08/10/2018 11:03) |
| Last Seen Block | 629782 (05/10/2020 13:08) |
| Account Age (Blocks) | 329507 |
| Account Age Rank | 2731114 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 6.0402 |
| Deposits From External Accounts Rank | 39441 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0117 |
| Deposits From BitMEX Accounts Rank | 604988 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 1.5168 |
| Withdrawls To External Accounts Rank | 57165 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5351 |
| Withdrawls To BitMEX Accounts Rank | 93105 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75894 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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