3BMEXNCeTZJPHHfqUcqpSpSByeuMSyN3kE3BMEXNCeTZJPHHfqUcqpSpSByeuMSyN3kE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNCeTZJPHHfqUcqpSpSByeuMSyN3kE | -1 (1) | 0.0000 | 3.2366 | 7.5630 | 0.0000 | 4.5595 | 3.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNCeTZJPHHfqUcqpSpSByeuMSyN3kE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2147940 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 3.2366 |
| Maximum Balance Rank | 43150 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 520579 (04/30/2018 14:08) |
| Last Seen Block | 625013 (04/08/2020 18:17) |
| Account Age (Blocks) | 345004 |
| Account Age Rank | 2109881 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 7.5630 |
| Deposits From External Accounts Rank | 33097 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850225 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5595 |
| Withdrawls To External Accounts Rank | 28638 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0035 |
| Withdrawls To BitMEX Accounts Rank | 127014 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40333 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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