3BMEXxiKmmgp2mFdJwXCre6rUQMgcfgoaL3BMEXxiKmmgp2mFdJwXCre6rUQMgcfgoaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxiKmmgp2mFdJwXCre6rUQMgcfgoaL | -1 (1) | 0.0000 | 1.3178 | 14.9794 | 0.0000 | 5.5347 | 9.4447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxiKmmgp2mFdJwXCre6rUQMgcfgoaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4277210 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 1.3178 |
| Maximum Balance Rank | 86199 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 576636 (05/18/2019 18:56) |
| Last Seen Block | 643431 (08/12/2020 22:22) |
| Account Age (Blocks) | 292090 |
| Account Age Rank | 4240473 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 14.9794 |
| Deposits From External Accounts Rank | 18771 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839295 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5347 |
| Withdrawls To External Accounts Rank | 25056 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4447 |
| Withdrawls To BitMEX Accounts Rank | 49107 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23697 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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