3BMEXKmAJQrFaU4xnHDqrf7bGPSWsYs1Cn3BMEXKmAJQrFaU4xnHDqrf7bGPSWsYs1Cn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKmAJQrFaU4xnHDqrf7bGPSWsYs1Cn | -1 (1) | 0.0000 | 6.6400 | 19.3704 | 0.0931 | 6.9087 | 12.5548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKmAJQrFaU4xnHDqrf7bGPSWsYs1Cn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2568779 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 6.6400 |
| Maximum Balance Rank | 24328 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 530992 (07/08/2018 06:54) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 337734 |
| Account Age Rank | 2526333 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 19.3704 |
| Deposits From External Accounts Rank | 15092 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0931 |
| Deposits From BitMEX Accounts Rank | 373318 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 6.9087 |
| Withdrawls To External Accounts Rank | 21652 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5548 |
| Withdrawls To BitMEX Accounts Rank | 34267 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71521 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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