3BMEXFq5hYR1WSf1cyW5Te1zGfhteFCpQp3BMEXFq5hYR1WSf1cyW5Te1zGfhteFCpQp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFq5hYR1WSf1cyW5Te1zGfhteFCpQp | -1 (1) | 0.0000 | 3.9314 | 10.2217 | 0.0000 | 3.6549 | 6.5668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFq5hYR1WSf1cyW5Te1zGfhteFCpQp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689778 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 3.9314 |
| Maximum Balance Rank | 37919 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511449 (03/01/2018 10:05) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 357277 |
| Account Age Rank | 1659793 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 10.2217 |
| Deposits From External Accounts Rank | 25601 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844718 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6549 |
| Withdrawls To External Accounts Rank | 33074 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5668 |
| Withdrawls To BitMEX Accounts Rank | 66050 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72965 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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