3BMEXLm66f5gDy34phZHr1pSdTXD6h9DTh3BMEXLm66f5gDy34phZHr1pSdTXD6h9DTh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLm66f5gDy34phZHr1pSdTXD6h9DTh | -1 (1) | 0.0000 | 9.1100 | 18.2700 | 0.0000 | 7.9331 | 10.3369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLm66f5gDy34phZHr1pSdTXD6h9DTh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275655 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 9.1100 |
| Maximum Balance Rank | 19236 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 549877 (11/13/2018 02:54) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 315706 |
| Account Age Rank | 3236961 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 18.2700 |
| Deposits From External Accounts Rank | 15745 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836376 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9331 |
| Withdrawls To External Accounts Rank | 19771 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3369 |
| Withdrawls To BitMEX Accounts Rank | 40943 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163483 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70601 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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