3BMEXTL9kFoCR5J23cQzbKRRtaSxZKc36k3BMEXTL9kFoCR5J23cQzbKRRtaSxZKc36k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTL9kFoCR5J23cQzbKRRtaSxZKc36k | -1 (1) | 0.0000 | 3.0561 | 19.0233 | 0.0000 | 5.9428 | 13.0804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTL9kFoCR5J23cQzbKRRtaSxZKc36k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2407076 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 3.0561 |
| Maximum Balance Rank | 44924 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 526801 (06/10/2018 04:45) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 341925 |
| Account Age Rank | 2366236 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 19.0233 |
| Deposits From External Accounts Rank | 15275 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836544 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.9428 |
| Withdrawls To External Accounts Rank | 23979 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0804 |
| Withdrawls To BitMEX Accounts Rank | 33008 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97518 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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