3BMEXNyFAen8bcj3fLoihtPKpp1EmnYpDa3BMEXNyFAen8bcj3fLoihtPKpp1EmnYpDa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyFAen8bcj3fLoihtPKpp1EmnYpDa | -1 (1) | 0.0000 | 1.5703 | 6.1726 | 1.2617 | 1.7912 | 5.6431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyFAen8bcj3fLoihtPKpp1EmnYpDa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3480078 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 1.5703 |
| Maximum Balance Rank | 76318 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 555098 (12/23/2018 13:36) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 313628 |
| Account Age Rank | 3509743 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 6.1726 |
| Deposits From External Accounts Rank | 38779 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2617 |
| Deposits From BitMEX Accounts Rank | 104914 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.7912 |
| Withdrawls To External Accounts Rank | 52187 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6431 |
| Withdrawls To BitMEX Accounts Rank | 74279 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52002 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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