3BMEXFeC66biUBC7iXJ9cWUy9bPh3QdTka3BMEXFeC66biUBC7iXJ9cWUy9bPh3QdTka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFeC66biUBC7iXJ9cWUy9bPh3QdTka | -1 (1) | 0.0000 | 0.5846 | 3.8312 | 0.0000 | 0.6319 | 3.1994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFeC66biUBC7iXJ9cWUy9bPh3QdTka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3834693 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.5846 |
| Maximum Balance Rank | 152018 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 565366 (03/02/2019 16:14) |
| Last Seen Block | 641240 (07/28/2020 23:12) |
| Account Age (Blocks) | 303360 |
| Account Age Rank | 3801759 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 3.8312 |
| Deposits From External Accounts Rank | 56203 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869493 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6319 |
| Withdrawls To External Accounts Rank | 93822 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1994 |
| Withdrawls To BitMEX Accounts Rank | 121511 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66847 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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