3BMEXeU6Zfpmmy5wZsySsmtphBkmVh8xpG3BMEXeU6Zfpmmy5wZsySsmtphBkmVh8xpG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeU6Zfpmmy5wZsySsmtphBkmVh8xpG | -1 (1) | 0.0000 | 4.3884 | 11.5645 | 0.0000 | 6.9300 | 4.6345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeU6Zfpmmy5wZsySsmtphBkmVh8xpG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756668 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 4.3884 |
| Maximum Balance Rank | 34244 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512735 (03/09/2018 12:58) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 355991 |
| Account Age Rank | 1724688 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 11.5645 |
| Deposits From External Accounts Rank | 23189 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842802 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9300 |
| Withdrawls To External Accounts Rank | 21606 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6345 |
| Withdrawls To BitMEX Accounts Rank | 91690 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56302 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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