3BMEXXPkUVUJhs988KyTGLq8i4jZcRtnnq3BMEXXPkUVUJhs988KyTGLq8i4jZcRtnnq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXPkUVUJhs988KyTGLq8i4jZcRtnnq | -1 (1) | 0.0000 | 5.6490 | 42.2027 | 0.0000 | 18.1967 | 24.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXPkUVUJhs988KyTGLq8i4jZcRtnnq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959267 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 5.6490 |
| Maximum Balance Rank | 27601 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516321 (04/02/2018 17:54) |
| Last Seen Block | 623461 (03/29/2020 13:17) |
| Account Age (Blocks) | 352405 |
| Account Age Rank | 1921686 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 42.2027 |
| Deposits From External Accounts Rank | 7610 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830531 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.1967 |
| Withdrawls To External Accounts Rank | 11115 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.0060 |
| Withdrawls To BitMEX Accounts Rank | 17059 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46706 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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