3BMEXcg8tXa8UYKZKwuRHnfDRExW8iBJuS3BMEXcg8tXa8UYKZKwuRHnfDRExW8iBJuS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcg8tXa8UYKZKwuRHnfDRExW8iBJuS | -1 (1) | 0.0000 | 5.6696 | 9.9847 | 0.8744 | 3.6593 | 7.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcg8tXa8UYKZKwuRHnfDRExW8iBJuS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3277968 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 5.6696 |
| Maximum Balance Rank | 27526 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 551781 (11/28/2018 04:27) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 313802 |
| Account Age Rank | 3359754 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 9.9847 |
| Deposits From External Accounts Rank | 26711 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8744 |
| Deposits From BitMEX Accounts Rank | 137080 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 3.6593 |
| Withdrawls To External Accounts Rank | 33042 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1999 |
| Withdrawls To BitMEX Accounts Rank | 61246 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33752 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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