3BMEXQBfFRPtU7VxCWcBHs6JGPQN8TrMCK3BMEXQBfFRPtU7VxCWcBHs6JGPQN8TrMCK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQBfFRPtU7VxCWcBHs6JGPQN8TrMCK | -1 (1) | 0.0000 | 3.0408 | 8.1068 | 0.0000 | 2.8814 | 5.2255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQBfFRPtU7VxCWcBHs6JGPQN8TrMCK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2966230 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 3.0408 |
| Maximum Balance Rank | 45060 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540332 (09/07/2018 10:29) |
| Last Seen Block | 607511 (12/10/2019 13:09) |
| Account Age (Blocks) | 325251 |
| Account Age Rank | 2920823 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 8.1068 |
| Deposits From External Accounts Rank | 31290 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848763 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.8814 |
| Withdrawls To External Accounts Rank | 38697 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2255 |
| Withdrawls To BitMEX Accounts Rank | 78498 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61817 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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