3BMEXHK76TTB6U4AfsXN1YkWQRDkt7DKnd3BMEXHK76TTB6U4AfsXN1YkWQRDkt7DKnd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHK76TTB6U4AfsXN1YkWQRDkt7DKnd | -1 (1) | 0.0000 | 2.0329 | 17.3667 | 0.0000 | 6.1612 | 11.2055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHK76TTB6U4AfsXN1YkWQRDkt7DKnd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307309 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 2.0329 |
| Maximum Balance Rank | 61928 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550290 (11/16/2018 09:48) |
| Last Seen Block | 628009 (04/28/2020 14:21) |
| Account Age (Blocks) | 318436 |
| Account Age Rank | 3268346 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 17.3667 |
| Deposits From External Accounts Rank | 16420 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837432 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1612 |
| Withdrawls To External Accounts Rank | 23283 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2055 |
| Withdrawls To BitMEX Accounts Rank | 38122 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16281 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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