3BMEXxZu9bzGquwmFVHeGf8BMekiqobYNN3BMEXxZu9bzGquwmFVHeGf8BMekiqobYNN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZu9bzGquwmFVHeGf8BMekiqobYNN | -1 (1) | 0.0000 | 0.8100 | 3.6108 | 0.0000 | 0.9779 | 2.6329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZu9bzGquwmFVHeGf8BMekiqobYNN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527090 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.8100 |
| Maximum Balance Rank | 126902 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 529726 (06/29/2018 09:56) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 339000 |
| Account Age Rank | 2484737 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 3.6108 |
| Deposits From External Accounts Rank | 58481 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871351 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9779 |
| Withdrawls To External Accounts Rank | 75815 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6329 |
| Withdrawls To BitMEX Accounts Rank | 143661 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117667 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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