3BMEXTD1EuhJLm6AAb9p3XyEvYnaJCsDbC3BMEXTD1EuhJLm6AAb9p3XyEvYnaJCsDbC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTD1EuhJLm6AAb9p3XyEvYnaJCsDbC | -1 (1) | 0.0000 | 5.6939 | 16.1208 | 0.0000 | 7.5529 | 8.5679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTD1EuhJLm6AAb9p3XyEvYnaJCsDbC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2051634 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 5.6939 |
| Maximum Balance Rank | 27452 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518616 (04/17/2018 12:24) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 350110 |
| Account Age Rank | 2013344 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 16.1208 |
| Deposits From External Accounts Rank | 17432 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838217 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5529 |
| Withdrawls To External Accounts Rank | 20400 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5679 |
| Withdrawls To BitMEX Accounts Rank | 53373 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 992 |
| Number of Deposits from External Accounts Rank | 1221 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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