3BMEXCwhq2dQCBaFfyvPELhjJyden4MXAj3BMEXCwhq2dQCBaFfyvPELhjJyden4MXAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwhq2dQCBaFfyvPELhjJyden4MXAj | -1 (1) | 0.0000 | 6.4613 | 20.2725 | 0.0000 | 7.9961 | 12.2764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwhq2dQCBaFfyvPELhjJyden4MXAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2217635 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 6.4613 |
| Maximum Balance Rank | 24805 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 521873 (05/09/2018 06:48) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 343710 |
| Account Age Rank | 2179058 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 20.2725 |
| Deposits From External Accounts Rank | 14317 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835246 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.9961 |
| Withdrawls To External Accounts Rank | 19662 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2764 |
| Withdrawls To BitMEX Accounts Rank | 35078 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109659 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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