3BMEXepBTXYaK5f2Cf276h5NbzKzXy6b663BMEXepBTXYaK5f2Cf276h5NbzKzXy6b66| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXepBTXYaK5f2Cf276h5NbzKzXy6b66 | -1 (1) | 0.0000 | 3.4996 | 13.6196 | 0.0000 | 4.7224 | 8.8972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXepBTXYaK5f2Cf276h5NbzKzXy6b66 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3563965 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 3.4996 |
| Maximum Balance Rank | 40988 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 555513 (12/26/2018 04:02) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 313213 |
| Account Age Rank | 3526775 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 13.6196 |
| Deposits From External Accounts Rank | 20285 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840492 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7224 |
| Withdrawls To External Accounts Rank | 28037 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8972 |
| Withdrawls To BitMEX Accounts Rank | 51938 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97585 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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