3BMEXFY8gh52kkc733xaeG6TtwcU9xdWVY3BMEXFY8gh52kkc733xaeG6TtwcU9xdWVY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFY8gh52kkc733xaeG6TtwcU9xdWVY | -1 (1) | 0.0000 | 3.5416 | 42.2324 | 0.0000 | 17.1569 | 25.0756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFY8gh52kkc733xaeG6TtwcU9xdWVY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2891869 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 3.5416 |
| Maximum Balance Rank | 40505 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 538808 (08/27/2018 23:09) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 329918 |
| Account Age Rank | 2846092 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 42.2324 |
| Deposits From External Accounts Rank | 7601 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830522 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.1569 |
| Withdrawls To External Accounts Rank | 11550 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.0756 |
| Withdrawls To BitMEX Accounts Rank | 15988 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 461 |
| Number of Deposits from External Accounts Rank | 4944 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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