3BMEXMna9SrdtYHhTsLKjBASR7yV5PAAn63BMEXMna9SrdtYHhTsLKjBASR7yV5PAAn6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMna9SrdtYHhTsLKjBASR7yV5PAAn6 | -1 (1) | 0.0000 | 3.5720 | 10.8844 | 0.0000 | 6.1314 | 4.7530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMna9SrdtYHhTsLKjBASR7yV5PAAn6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2311539 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 3.5720 |
| Maximum Balance Rank | 40304 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 523933 (05/23/2018 02:31) |
| Last Seen Block | 623030 (03/26/2020 14:43) |
| Account Age (Blocks) | 344793 |
| Account Age Rank | 2271854 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 10.8844 |
| Deposits From External Accounts Rank | 24372 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843751 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1314 |
| Withdrawls To External Accounts Rank | 23367 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7530 |
| Withdrawls To BitMEX Accounts Rank | 90087 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58446 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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