3BMEXSd9fuj5Hqm17T89mp4aAJ7djXeQ3m3BMEXSd9fuj5Hqm17T89mp4aAJ7djXeQ3m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSd9fuj5Hqm17T89mp4aAJ7djXeQ3m | -1 (1) | 0.0000 | 1.2510 | 14.1629 | 0.0000 | 7.2573 | 6.9056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSd9fuj5Hqm17T89mp4aAJ7djXeQ3m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382230 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 1.2510 |
| Maximum Balance Rank | 89264 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 525970 (06/04/2018 15:35) |
| Last Seen Block | 635143 (06/17/2020 13:34) |
| Account Age (Blocks) | 342756 |
| Account Age Rank | 2341750 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 14.1629 |
| Deposits From External Accounts Rank | 19637 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839976 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.2573 |
| Withdrawls To External Accounts Rank | 20942 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9056 |
| Withdrawls To BitMEX Accounts Rank | 63739 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43956 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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