3BMEXMd2UeztcyLy4Mi1duX8wq9wMY3Ykv3BMEXMd2UeztcyLy4Mi1duX8wq9wMY3Ykv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMd2UeztcyLy4Mi1duX8wq9wMY3Ykv | -1 (1) | 0.0000 | 6.2871 | 18.1286 | 0.0000 | 10.9585 | 7.1701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMd2UeztcyLy4Mi1duX8wq9wMY3Ykv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837420 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 6.2871 |
| Maximum Balance Rank | 25231 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 565532 (03/03/2019 21:41) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 303194 |
| Account Age Rank | 3804460 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 18.1286 |
| Deposits From External Accounts Rank | 15834 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836970 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.9585 |
| Withdrawls To External Accounts Rank | 15752 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1701 |
| Withdrawls To BitMEX Accounts Rank | 61424 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22608 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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