3BMEXJHkV48JCsXE3g9DNuqDSbfaEWKY6p3BMEXJHkV48JCsXE3g9DNuqDSbfaEWKY6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJHkV48JCsXE3g9DNuqDSbfaEWKY6p | -1 (1) | 0.0000 | 6.7457 | 29.4899 | 0.0000 | 17.7406 | 11.7493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJHkV48JCsXE3g9DNuqDSbfaEWKY6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2141470 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 6.7457 |
| Maximum Balance Rank | 24090 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520422 (04/29/2018 11:09) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 348304 |
| Account Age Rank | 2103325 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 29.4899 |
| Deposits From External Accounts Rank | 10530 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832827 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.7406 |
| Withdrawls To External Accounts Rank | 11304 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7493 |
| Withdrawls To BitMEX Accounts Rank | 36684 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100269 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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