3BMEXfKSeCKhFyXykqSSAsmXxdh4bWZXQf3BMEXfKSeCKhFyXykqSSAsmXxdh4bWZXQf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfKSeCKhFyXykqSSAsmXxdh4bWZXQf | -1 (1) | 0.0000 | 3.2175 | 4.6289 | 0.0000 | 0.2480 | 4.3809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfKSeCKhFyXykqSSAsmXxdh4bWZXQf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3281750 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 3.2175 |
| Maximum Balance Rank | 43269 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 550020 (11/14/2018 05:16) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 304337 |
| Account Age Rank | 3243254 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 4.6289 |
| Deposits From External Accounts Rank | 48762 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858090 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.2480 |
| Withdrawls To External Accounts Rank | 143911 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3809 |
| Withdrawls To BitMEX Accounts Rank | 95547 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15604 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120125 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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