3BMEXDFHxLsgLmwt8kJL54YjZmXaVKUtTj3BMEXDFHxLsgLmwt8kJL54YjZmXaVKUtTj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFHxLsgLmwt8kJL54YjZmXaVKUtTj | -1 (1) | 0.0000 | 3.0303 | 18.5062 | 0.0000 | 5.5630 | 12.9432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFHxLsgLmwt8kJL54YjZmXaVKUtTj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993591 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 3.0303 |
| Maximum Balance Rank | 45154 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 517120 (04/07/2018 20:00) |
| Last Seen Block | 634407 (06/12/2020 17:12) |
| Account Age (Blocks) | 348463 |
| Account Age Rank | 1955254 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 18.5062 |
| Deposits From External Accounts Rank | 15593 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836258 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5630 |
| Withdrawls To External Accounts Rank | 24978 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9432 |
| Withdrawls To BitMEX Accounts Rank | 33450 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47548 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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