3BMEXFn2kR7dB8y6ePW5q5FNoRXTTWzfDJ3BMEXFn2kR7dB8y6ePW5q5FNoRXTTWzfDJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFn2kR7dB8y6ePW5q5FNoRXTTWzfDJ | -1 (1) | 0.0000 | 4.6138 | 13.7215 | 0.1705 | 6.0281 | 7.8640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFn2kR7dB8y6ePW5q5FNoRXTTWzfDJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3898021 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 4.6138 |
| Maximum Balance Rank | 33049 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 570178 (04/04/2019 15:21) |
| Last Seen Block | 643529 (08/13/2020 13:26) |
| Account Age (Blocks) | 298548 |
| Account Age Rank | 3943134 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 13.7215 |
| Deposits From External Accounts Rank | 20179 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1705 |
| Deposits From BitMEX Accounts Rank | 289371 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 6.0281 |
| Withdrawls To External Accounts Rank | 23626 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8640 |
| Withdrawls To BitMEX Accounts Rank | 57542 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34073 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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