3BMEXC4J6WdmZZK1d2RXKTSSL7qx85Pqf13BMEXC4J6WdmZZK1d2RXKTSSL7qx85Pqf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC4J6WdmZZK1d2RXKTSSL7qx85Pqf1 | -1 (1) | 0.0000 | 3.1642 | 6.2942 | 3.3000 | 2.7566 | 6.8376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC4J6WdmZZK1d2RXKTSSL7qx85Pqf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 216869 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 3.1642 |
| Maximum Balance Rank | 43858 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512714 (03/09/2018 09:13) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 356012 |
| Account Age Rank | 1722658 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 6.2942 |
| Deposits From External Accounts Rank | 38197 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.3000 |
| Deposits From BitMEX Accounts Rank | 58125 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 2.7566 |
| Withdrawls To External Accounts Rank | 39760 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8376 |
| Withdrawls To BitMEX Accounts Rank | 64207 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25205 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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