3BMEX4kdEY7guqyvnTg627zD6t7i4Jv75o3BMEX4kdEY7guqyvnTg627zD6t7i4Jv75o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4kdEY7guqyvnTg627zD6t7i4Jv75o | -1 (1) | 0.0000 | 5.6745 | 16.9883 | 0.1000 | 11.7037 | 5.3846 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4kdEY7guqyvnTg627zD6t7i4Jv75o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2488004 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 5.6745 |
| Maximum Balance Rank | 27518 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528700 (06/22/2018 14:08) |
| Last Seen Block | 634395 (06/12/2020 15:42) |
| Account Age (Blocks) | 340026 |
| Account Age Rank | 2446297 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 16.9883 |
| Deposits From External Accounts Rank | 16737 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350234 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 11.7037 |
| Withdrawls To External Accounts Rank | 14999 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3846 |
| Withdrawls To BitMEX Accounts Rank | 76863 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56985 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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