3BMEXcHXkKkpZ98ADeTvBvWMDQFBCSCtNh3BMEXcHXkKkpZ98ADeTvBvWMDQFBCSCtNh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcHXkKkpZ98ADeTvBvWMDQFBCSCtNh | -1 (1) | 0.0000 | 8.8381 | 42.3102 | 0.0000 | 37.3349 | 4.9754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcHXkKkpZ98ADeTvBvWMDQFBCSCtNh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5197042 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 8.8381 |
| Maximum Balance Rank | 19785 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 600864 (10/24/2019 14:02) |
| Last Seen Block | 635055 (06/16/2020 18:50) |
| Account Age (Blocks) | 267862 |
| Account Age Rank | 5175720 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 42.3102 |
| Deposits From External Accounts Rank | 7592 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830516 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.3349 |
| Withdrawls To External Accounts Rank | 6762 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9754 |
| Withdrawls To BitMEX Accounts Rank | 86876 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48525 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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