3BMEXG5759LxHmo3TArxBdSGfXz6D5xTP33BMEXG5759LxHmo3TArxBdSGfXz6D5xTP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5759LxHmo3TArxBdSGfXz6D5xTP3 | -1 (1) | 0.0000 | 3.7473 | 33.3724 | 0.0000 | 12.3326 | 21.0398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5759LxHmo3TArxBdSGfXz6D5xTP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866737 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 3.7473 |
| Maximum Balance Rank | 39119 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 538059 (08/23/2018 07:04) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 330667 |
| Account Age Rank | 2821018 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 33.3724 |
| Deposits From External Accounts Rank | 9349 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831914 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.3326 |
| Withdrawls To External Accounts Rank | 14428 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.0398 |
| Withdrawls To BitMEX Accounts Rank | 19112 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35096 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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