3BMEXeDVkdPftjwjkjtEPCweuaoExSPo4Y3BMEXeDVkdPftjwjkjtEPCweuaoExSPo4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeDVkdPftjwjkjtEPCweuaoExSPo4Y | -1 (1) | 0.0000 | 5.2424 | 7.3476 | 0.0807 | 6.2924 | 1.1360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeDVkdPftjwjkjtEPCweuaoExSPo4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1967976 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 5.2424 |
| Maximum Balance Rank | 29059 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516510 (04/03/2018 22:27) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 349073 |
| Account Age Rank | 1930311 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 7.3476 |
| Deposits From External Accounts Rank | 33909 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0807 |
| Deposits From BitMEX Accounts Rank | 387998 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 6.2924 |
| Withdrawls To External Accounts Rank | 22942 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1360 |
| Withdrawls To BitMEX Accounts Rank | 265339 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127524 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103906 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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