3BMEXDHb6mR7auEGMyHqabD5fAFhGczT9y3BMEXDHb6mR7auEGMyHqabD5fAFhGczT9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDHb6mR7auEGMyHqabD5fAFhGczT9y | -1 (1) | 0.0000 | 9.7521 | 19.4563 | 0.0000 | 4.7261 | 14.7302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDHb6mR7auEGMyHqabD5fAFhGczT9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802475 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 9.7521 |
| Maximum Balance Rank | 18447 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 536695 (08/14/2018 06:12) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 328888 |
| Account Age Rank | 2757418 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 19.4563 |
| Deposits From External Accounts Rank | 15030 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835831 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.7261 |
| Withdrawls To External Accounts Rank | 28018 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7302 |
| Withdrawls To BitMEX Accounts Rank | 29063 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67823 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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