3BMEXNBDDWoyxKgbKW1zFKE51X55bXP3CD3BMEXNBDDWoyxKgbKW1zFKE51X55bXP3CD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNBDDWoyxKgbKW1zFKE51X55bXP3CD | -1 (1) | 0.0776 | 3.3888 | 15.6256 | 0.0000 | 10.5913 | 4.9567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNBDDWoyxKgbKW1zFKE51X55bXP3CD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0776 |
| Current Balance Rank | 6738 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 3.3888 |
| Maximum Balance Rank | 41342 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 546134 (10/17/2018 10:48) |
| Last Seen Block | 650859 (10/02/2020 01:00) |
| Account Age (Blocks) | 229340 |
| Account Age Rank | 3141743 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 15.6256 |
| Deposits From External Accounts Rank | 17788 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779338 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 10.5913 |
| Withdrawls To External Accounts Rank | 15615 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9567 |
| Withdrawls To BitMEX Accounts Rank | 84983 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40364 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 799752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 2894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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