3BMEXN6J5mfbXMw7HvPxf1xuCe3HH7Lsji3BMEXN6J5mfbXMw7HvPxf1xuCe3HH7Lsji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6J5mfbXMw7HvPxf1xuCe3HH7Lsji | -1 (1) | 0.0000 | 58.4054 | 124.6025 | 0.0000 | 108.5182 | 16.0844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6J5mfbXMw7HvPxf1xuCe3HH7Lsji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3460084 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 58.4054 |
| Maximum Balance Rank | 3980 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 552956 (12/08/2018 01:18) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 315770 |
| Account Age Rank | 3421756 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 124.6025 |
| Deposits From External Accounts Rank | 2811 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826725 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 108.5182 |
| Withdrawls To External Accounts Rank | 3096 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0844 |
| Withdrawls To BitMEX Accounts Rank | 26016 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29093 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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