3BMEXXsHKdFBAeoYv4Y3kjjGgpqsWcqb3R3BMEXXsHKdFBAeoYv4Y3kjjGgpqsWcqb3R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXsHKdFBAeoYv4Y3kjjGgpqsWcqb3R | -1 (1) | 0.0000 | 6.2092 | 52.6747 | 3.1399 | 43.6658 | 12.1489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXsHKdFBAeoYv4Y3kjjGgpqsWcqb3R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824678 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 6.2092 |
| Maximum Balance Rank | 25439 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 555464 (12/25/2018 20:46) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 313262 |
| Account Age Rank | 3525710 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 52.6747 |
| Deposits From External Accounts Rank | 6219 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.1399 |
| Deposits From BitMEX Accounts Rank | 59693 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 43.6658 |
| Withdrawls To External Accounts Rank | 6046 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1489 |
| Withdrawls To BitMEX Accounts Rank | 35377 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1070 |
| Number of Deposits from External Accounts Rank | 1030 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 221 |
| Number of Withdrawls to External Accounts Rank | 799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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