3BMEXUkheyXwHHfvCbdU3npXfWYt3TXRU63BMEXUkheyXwHHfvCbdU3npXfWYt3TXRU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkheyXwHHfvCbdU3npXfWYt3TXRU6 | -1 (1) | 0.0000 | 14.2427 | 41.3515 | 4.6565 | 28.4837 | 17.5243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkheyXwHHfvCbdU3npXfWYt3TXRU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5744163 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 14.2427 |
| Maximum Balance Rank | 12988 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621873 (03/16/2020 18:15) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 243710 |
| Account Age Rank | 5736392 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 41.3515 |
| Deposits From External Accounts Rank | 7743 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.6565 |
| Deposits From BitMEX Accounts Rank | 47199 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 28.4837 |
| Withdrawls To External Accounts Rank | 8159 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.5243 |
| Withdrawls To BitMEX Accounts Rank | 24215 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51431 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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