3BMEXAq4DJ64kTDxWj8gMXGB1vyyJymXKG3BMEXAq4DJ64kTDxWj8gMXGB1vyyJymXKG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAq4DJ64kTDxWj8gMXGB1vyyJymXKG | -1 (1) | 0.0000 | 2.7069 | 5.8800 | 0.0000 | 5.3471 | 0.5328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAq4DJ64kTDxWj8gMXGB1vyyJymXKG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1630328 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 2.7069 |
| Maximum Balance Rank | 50282 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510176 (02/21/2018 04:26) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 358550 |
| Account Age Rank | 1602441 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 5.8800 |
| Deposits From External Accounts Rank | 40524 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856713 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3471 |
| Withdrawls To External Accounts Rank | 25648 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5328 |
| Withdrawls To BitMEX Accounts Rank | 457812 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5866 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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