3BMEXYoZV48xufQreAfFfddhe7hXQPfcCm3BMEXYoZV48xufQreAfFfddhe7hXQPfcCm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYoZV48xufQreAfFfddhe7hXQPfcCm | -1 (1) | 0.0000 | 6.1289 | 48.0113 | 1.9188 | 17.9181 | 32.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYoZV48xufQreAfFfddhe7hXQPfcCm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871200 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 6.1289 |
| Maximum Balance Rank | 25669 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 538186 (08/24/2018 02:10) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 330540 |
| Account Age Rank | 2825625 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 48.0113 |
| Deposits From External Accounts Rank | 6861 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.9188 |
| Deposits From BitMEX Accounts Rank | 84870 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 17.9181 |
| Withdrawls To External Accounts Rank | 11240 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.0120 |
| Withdrawls To BitMEX Accounts Rank | 12335 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39181 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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