3BMEXfaYG6RGYXPKbGUoGzeKLyJzFtBZGJ3BMEXfaYG6RGYXPKbGUoGzeKLyJzFtBZGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfaYG6RGYXPKbGUoGzeKLyJzFtBZGJ | -1 (1) | 0.0000 | 3.4544 | 22.9674 | 0.0000 | 10.7897 | 12.1777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfaYG6RGYXPKbGUoGzeKLyJzFtBZGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1300064 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 3.4544 |
| Maximum Balance Rank | 41380 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 502740 (01/05/2018 20:38) |
| Last Seen Block | 638350 (07/08/2020 20:47) |
| Account Age (Blocks) | 365986 |
| Account Age Rank | 1276722 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 22.9674 |
| Deposits From External Accounts Rank | 12926 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834677 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.7897 |
| Withdrawls To External Accounts Rank | 15918 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1777 |
| Withdrawls To BitMEX Accounts Rank | 35324 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24599 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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