3BMEXfaZDyJ2vrnvNQtSB8zKKkJnQ6dNBK3BMEXfaZDyJ2vrnvNQtSB8zKKkJnQ6dNBK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfaZDyJ2vrnvNQtSB8zKKkJnQ6dNBK | -1 (1) | 0.0000 | 5.4651 | 16.3716 | 0.0000 | 7.8509 | 8.5207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfaZDyJ2vrnvNQtSB8zKKkJnQ6dNBK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659732 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 5.4651 |
| Maximum Balance Rank | 28285 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510786 (02/25/2018 04:50) |
| Last Seen Block | 623326 (03/28/2020 13:26) |
| Account Age (Blocks) | 357940 |
| Account Age Rank | 1630574 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 16.3716 |
| Deposits From External Accounts Rank | 17235 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838061 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8509 |
| Withdrawls To External Accounts Rank | 19910 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5207 |
| Withdrawls To BitMEX Accounts Rank | 53581 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60868 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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