3BMEXQccbdhWJeFxypsaNp2YYPkum9TsYG3BMEXQccbdhWJeFxypsaNp2YYPkum9TsYG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQccbdhWJeFxypsaNp2YYPkum9TsYG | -1 (1) | 0.0000 | 3.6894 | 8.9744 | 0.0000 | 3.5779 | 5.3965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQccbdhWJeFxypsaNp2YYPkum9TsYG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457540 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 3.6894 |
| Maximum Balance Rank | 39499 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 506616 (01/29/2018 06:00) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 362110 |
| Account Age Rank | 1433185 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 8.9744 |
| Deposits From External Accounts Rank | 29046 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847516 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5779 |
| Withdrawls To External Accounts Rank | 33513 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3965 |
| Withdrawls To BitMEX Accounts Rank | 76747 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100435 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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