3BMEXXZaJmVp87wYp6DJvRduYfLHvNWrLk3BMEXXZaJmVp87wYp6DJvRduYfLHvNWrLk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZaJmVp87wYp6DJvRduYfLHvNWrLk | -1 (1) | 0.0000 | 1.2166 | 8.0677 | 0.0000 | 3.0503 | 5.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZaJmVp87wYp6DJvRduYfLHvNWrLk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107001 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 1.2166 |
| Maximum Balance Rank | 90979 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 543719 (09/30/2018 07:21) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 325007 |
| Account Age Rank | 3062425 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 8.0677 |
| Deposits From External Accounts Rank | 31401 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849383 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0503 |
| Withdrawls To External Accounts Rank | 36968 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0175 |
| Withdrawls To BitMEX Accounts Rank | 80984 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 452 |
| Number of Deposits from External Accounts Rank | 5119 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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