3BMEXfKTEp6MdxWLkWNfqomBsK2z4Sxs8S3BMEXfKTEp6MdxWLkWNfqomBsK2z4Sxs8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfKTEp6MdxWLkWNfqomBsK2z4Sxs8S | -1 (1) | 0.0000 | 11.6609 | 15.7154 | 0.0000 | 2.6535 | 13.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfKTEp6MdxWLkWNfqomBsK2z4Sxs8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5056346 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 11.6609 |
| Maximum Balance Rank | 14839 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 591901 (08/26/2019 23:06) |
| Last Seen Block | 633914 (06/09/2020 18:45) |
| Account Age (Blocks) | 189795 |
| Account Age Rank | 4924203 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 15.7154 |
| Deposits From External Accounts Rank | 17713 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 782991 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 2.6535 |
| Withdrawls To External Accounts Rank | 39957 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0618 |
| Withdrawls To BitMEX Accounts Rank | 32159 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 112586 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 38950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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