3BMEX64nAzkeTgm12vTnMtF9V4YV5LbiHe3BMEX64nAzkeTgm12vTnMtF9V4YV5LbiHe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX64nAzkeTgm12vTnMtF9V4YV5LbiHe | -1 (1) | 0.0000 | 3.9257 | 19.4683 | 0.0000 | 13.6282 | 5.8401 |
| Statistic | Value |
|---|---|
| Address | 3BMEX64nAzkeTgm12vTnMtF9V4YV5LbiHe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3534287 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 3.9257 |
| Maximum Balance Rank | 37958 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 554724 (12/21/2018 05:57) |
| Last Seen Block | 645859 (08/29/2020 13:44) |
| Account Age (Blocks) | 314002 |
| Account Age Rank | 3496735 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 19.4683 |
| Deposits From External Accounts Rank | 15030 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836359 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.6282 |
| Withdrawls To External Accounts Rank | 13514 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8401 |
| Withdrawls To BitMEX Accounts Rank | 72595 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60903 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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