3BMEXXYa5fEtgB4395TmuwrUg16GHAxhZ73BMEXXYa5fEtgB4395TmuwrUg16GHAxhZ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXYa5fEtgB4395TmuwrUg16GHAxhZ7 | -1 (1) | 0.0000 | 3.7529 | 38.4005 | 0.0000 | 17.0899 | 21.3105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXYa5fEtgB4395TmuwrUg16GHAxhZ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3444148 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 3.7529 |
| Maximum Balance Rank | 39070 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 552733 (12/06/2018 05:48) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 315993 |
| Account Age Rank | 3406048 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 38.4005 |
| Deposits From External Accounts Rank | 8342 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831116 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.0899 |
| Withdrawls To External Accounts Rank | 11579 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.3105 |
| Withdrawls To BitMEX Accounts Rank | 18923 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36417 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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