3BMEXxhqRjeBMjDxn7rigNZHJ24FNrArvw3BMEXxhqRjeBMjDxn7rigNZHJ24FNrArvw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxhqRjeBMjDxn7rigNZHJ24FNrArvw | -1 (1) | 0.0000 | 1.2568 | 0.0000 | 7.4741 | 2.3292 | 5.1450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxhqRjeBMjDxn7rigNZHJ24FNrArvw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 821515 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 1.2568 |
| Maximum Balance Rank | 89006 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609126 (12/21/2019 13:31) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 259600 |
| Account Age Rank | 5392965 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531489 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 7.4741 |
| Deposits From BitMEX Accounts Rank | 33330 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.3292 |
| Withdrawls To External Accounts Rank | 44015 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1450 |
| Withdrawls To BitMEX Accounts Rank | 79379 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695568 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 62 |
| Number of Deposits from BitMEX Accounts Rank | 1955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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