3BMEX2ds8mae9hSksvcjouUL3KRy9Ta7tF3BMEX2ds8mae9hSksvcjouUL3KRy9Ta7tF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ds8mae9hSksvcjouUL3KRy9Ta7tF | -1 (1) | 0.0000 | 6.0313 | 10.0177 | 0.0000 | 3.0954 | 6.9223 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ds8mae9hSksvcjouUL3KRy9Ta7tF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3117794 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 6.0313 |
| Maximum Balance Rank | 26034 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 544068 (10/02/2018 13:05) |
| Last Seen Block | 629045 (05/05/2020 13:13) |
| Account Age (Blocks) | 324658 |
| Account Age Rank | 3073395 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 10.0177 |
| Deposits From External Accounts Rank | 26049 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845080 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0954 |
| Withdrawls To External Accounts Rank | 36665 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9223 |
| Withdrawls To BitMEX Accounts Rank | 63644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103230 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84231 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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