3BMEXxaXgLkmhdpxp9yABvnEi96HqcbRAa3BMEXxaXgLkmhdpxp9yABvnEi96HqcbRAa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxaXgLkmhdpxp9yABvnEi96HqcbRAa | -1 (1) | 0.0000 | 0.9987 | 5.8625 | 0.3000 | 2.0291 | 4.1334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxaXgLkmhdpxp9yABvnEi96HqcbRAa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3885807 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.9987 |
| Maximum Balance Rank | 112862 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 567366 (03/16/2019 17:02) |
| Last Seen Block | 642633 (08/07/2020 13:23) |
| Account Age (Blocks) | 301360 |
| Account Age Rank | 3853793 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 5.8625 |
| Deposits From External Accounts Rank | 40610 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224653 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.0291 |
| Withdrawls To External Accounts Rank | 47768 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1334 |
| Withdrawls To BitMEX Accounts Rank | 99321 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29114 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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