3BMEXC9FWeXWW2gnywGDFsuZQ5mzje83zx3BMEXC9FWeXWW2gnywGDFsuZQ5mzje83zx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC9FWeXWW2gnywGDFsuZQ5mzje83zx | -1 (1) | 0.0000 | 5.0630 | 25.4302 | 0.2566 | 13.2958 | 12.3911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC9FWeXWW2gnywGDFsuZQ5mzje83zx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921758 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 5.0630 |
| Maximum Balance Rank | 29823 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 537007 (08/16/2018 07:39) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 331719 |
| Account Age Rank | 2776992 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 25.4302 |
| Deposits From External Accounts Rank | 11817 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2566 |
| Deposits From BitMEX Accounts Rank | 241839 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 13.2958 |
| Withdrawls To External Accounts Rank | 13715 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3911 |
| Withdrawls To BitMEX Accounts Rank | 34806 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44343 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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