3BMEXD6taM5NzavCcP8mPat45ae3aEBpjT3BMEXD6taM5NzavCcP8mPat45ae3aEBpjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6taM5NzavCcP8mPat45ae3aEBpjT | -1 (1) | 0.0000 | 1.1786 | 9.5119 | 0.1206 | 5.9253 | 3.7073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6taM5NzavCcP8mPat45ae3aEBpjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476314 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 1.1786 |
| Maximum Balance Rank | 93295 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 553350 (12/11/2018 03:38) |
| Last Seen Block | 611108 (01/03/2020 13:59) |
| Account Age (Blocks) | 315376 |
| Account Age Rank | 3438124 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 9.5119 |
| Deposits From External Accounts Rank | 27697 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1206 |
| Deposits From BitMEX Accounts Rank | 326836 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 5.9253 |
| Withdrawls To External Accounts Rank | 24023 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7073 |
| Withdrawls To BitMEX Accounts Rank | 109710 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25702 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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