3BMEXLLv9XAMhep8TJny1XgqAJZw8v35Xp3BMEXLLv9XAMhep8TJny1XgqAJZw8v35Xp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLv9XAMhep8TJny1XgqAJZw8v35Xp | -1 (1) | 0.0000 | 6.0663 | 8.4376 | 0.0000 | 4.9634 | 3.4742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLv9XAMhep8TJny1XgqAJZw8v35Xp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395447 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 6.0663 |
| Maximum Balance Rank | 25880 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 526410 (06/07/2018 10:00) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 339173 |
| Account Age Rank | 2354735 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 8.4376 |
| Deposits From External Accounts Rank | 30380 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848059 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9634 |
| Withdrawls To External Accounts Rank | 27199 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4742 |
| Withdrawls To BitMEX Accounts Rank | 114869 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49448 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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