3BMEX6eYed9XeAQSzLXkZ6me5RCs4izpia3BMEX6eYed9XeAQSzLXkZ6me5RCs4izpia| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6eYed9XeAQSzLXkZ6me5RCs4izpia | -1 (1) | 0.0000 | 12.8788 | 81.1901 | 0.0000 | 43.2855 | 37.9045 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6eYed9XeAQSzLXkZ6me5RCs4izpia |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3352158 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 12.8788 |
| Maximum Balance Rank | 14047 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 550980 (11/21/2018 17:59) |
| Last Seen Block | 639751 (07/18/2020 12:46) |
| Account Age (Blocks) | 317746 |
| Account Age Rank | 3313417 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 81.1901 |
| Deposits From External Accounts Rank | 4268 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827887 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 43.2855 |
| Withdrawls To External Accounts Rank | 6083 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.9045 |
| Withdrawls To BitMEX Accounts Rank | 10648 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32878 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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