3BMEXRtCXsgbqxNnZWQu76SfENeKqtuwUc3BMEXRtCXsgbqxNnZWQu76SfENeKqtuwUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRtCXsgbqxNnZWQu76SfENeKqtuwUc | -1 (1) | 0.0000 | 4.6098 | 12.8142 | 0.0000 | 6.7605 | 6.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRtCXsgbqxNnZWQu76SfENeKqtuwUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2635684 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 4.6098 |
| Maximum Balance Rank | 33073 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 532871 (07/21/2018 00:43) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 335855 |
| Account Age Rank | 2593123 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 12.8142 |
| Deposits From External Accounts Rank | 21263 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841250 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.7605 |
| Withdrawls To External Accounts Rank | 21951 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0538 |
| Withdrawls To BitMEX Accounts Rank | 69953 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53142 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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