3BMEXSmCaakuAkC5fiaZxVpJiLLSbgbQBE3BMEXSmCaakuAkC5fiaZxVpJiLLSbgbQBE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSmCaakuAkC5fiaZxVpJiLLSbgbQBE | -1 (1) | 0.0000 | 1.0106 | 6.1903 | 0.0060 | 4.0867 | 2.1096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSmCaakuAkC5fiaZxVpJiLLSbgbQBE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787679 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.0106 |
| Maximum Balance Rank | 104834 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536338 (08/11/2018 22:15) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 332388 |
| Account Age Rank | 2742898 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 6.1903 |
| Deposits From External Accounts Rank | 38713 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 662966 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 4.0867 |
| Withdrawls To External Accounts Rank | 30659 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1096 |
| Withdrawls To BitMEX Accounts Rank | 166845 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37077 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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