3BMEX3jH5v2Qx4QGvty74ftZt3RzsLDczT3BMEX3jH5v2Qx4QGvty74ftZt3RzsLDczT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3jH5v2Qx4QGvty74ftZt3RzsLDczT | -1 (1) | 0.0000 | 6.3195 | 21.0085 | 0.0000 | 9.6616 | 11.3469 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3jH5v2Qx4QGvty74ftZt3RzsLDczT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540446 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 6.3195 |
| Maximum Balance Rank | 25146 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 554859 (12/22/2018 03:55) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 313867 |
| Account Age Rank | 3503114 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 21.0085 |
| Deposits From External Accounts Rank | 13908 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835450 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.6616 |
| Withdrawls To External Accounts Rank | 17381 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3469 |
| Withdrawls To BitMEX Accounts Rank | 37731 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126397 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76736 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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