3BMEXMx6JEXERZYaLSgcT74wGzpxQvDS9T3BMEXMx6JEXERZYaLSgcT74wGzpxQvDS9T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMx6JEXERZYaLSgcT74wGzpxQvDS9T | -1 (1) | 0.0000 | 3.1811 | 13.0817 | 0.2121 | 3.8736 | 9.4203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMx6JEXERZYaLSgcT74wGzpxQvDS9T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3563815 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 3.1811 |
| Maximum Balance Rank | 43723 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 555507 (12/26/2018 03:09) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 313219 |
| Account Age Rank | 3526649 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 13.0817 |
| Deposits From External Accounts Rank | 20893 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2121 |
| Deposits From BitMEX Accounts Rank | 261011 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 3.8736 |
| Withdrawls To External Accounts Rank | 31944 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4203 |
| Withdrawls To BitMEX Accounts Rank | 49189 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43210 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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