3BMEXGm3Pmc2Vu3JDPbjQXKUUbcKiEJjVn3BMEXGm3Pmc2Vu3JDPbjQXKUUbcKiEJjVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGm3Pmc2Vu3JDPbjQXKUUbcKiEJjVn | -1 (1) | 0.0000 | 3.8201 | 12.9127 | 0.0000 | 7.5141 | 5.3986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGm3Pmc2Vu3JDPbjQXKUUbcKiEJjVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3418307 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 3.8201 |
| Maximum Balance Rank | 38645 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 552101 (12/01/2018 03:34) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 316625 |
| Account Age Rank | 3380182 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 12.9127 |
| Deposits From External Accounts Rank | 21139 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841146 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5141 |
| Withdrawls To External Accounts Rank | 20463 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3986 |
| Withdrawls To BitMEX Accounts Rank | 76719 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26249 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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