3BMEXQNk9JJ6xWbiyEWT5NAi16nMKxRnBn3BMEXQNk9JJ6xWbiyEWT5NAi16nMKxRnBn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQNk9JJ6xWbiyEWT5NAi16nMKxRnBn | -1 (1) | 0.0000 | 15.8259 | 61.2032 | 0.0000 | 53.6848 | 7.5185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQNk9JJ6xWbiyEWT5NAi16nMKxRnBn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3602563 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 15.8259 |
| Maximum Balance Rank | 11533 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 552027 (11/30/2018 11:15) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 229669 |
| Account Age Rank | 3375657 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 61.2032 |
| Deposits From External Accounts Rank | 5436 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 773376 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 53.6848 |
| Withdrawls To External Accounts Rank | 5071 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5185 |
| Withdrawls To BitMEX Accounts Rank | 57574 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65282 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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