3BMEX58XNxnmdKbkrHJn6gSPV9S6V9mp6f3BMEX58XNxnmdKbkrHJn6gSPV9S6V9mp6f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX58XNxnmdKbkrHJn6gSPV9S6V9mp6f | -1 (1) | 0.0000 | 3.5451 | 11.3391 | 0.0000 | 4.6609 | 6.6781 |
| Statistic | Value |
|---|---|
| Address | 3BMEX58XNxnmdKbkrHJn6gSPV9S6V9mp6f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4513717 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 3.5451 |
| Maximum Balance Rank | 40478 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 581442 (06/19/2019 15:41) |
| Last Seen Block | 625987 (04/14/2020 20:04) |
| Account Age (Blocks) | 287284 |
| Account Age Rank | 4478309 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 11.3391 |
| Deposits From External Accounts Rank | 23547 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843086 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.6609 |
| Withdrawls To External Accounts Rank | 28289 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6781 |
| Withdrawls To BitMEX Accounts Rank | 65224 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48974 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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