3BMEXKA1Vy6k3yup7iqB6djzaDP2ufy3xP3BMEXKA1Vy6k3yup7iqB6djzaDP2ufy3xP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKA1Vy6k3yup7iqB6djzaDP2ufy3xP | -1 (1) | 0.0000 | 3.4310 | 30.8800 | 0.0000 | 15.8560 | 15.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKA1Vy6k3yup7iqB6djzaDP2ufy3xP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838522 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 3.4310 |
| Maximum Balance Rank | 41551 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514043 (03/18/2018 06:32) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 354683 |
| Account Age Rank | 1804004 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 30.8800 |
| Deposits From External Accounts Rank | 10007 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832412 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.8560 |
| Withdrawls To External Accounts Rank | 12185 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0239 |
| Withdrawls To BitMEX Accounts Rank | 27541 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35526 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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