3BMEXfrjnhL23t8DE3E4d9ZK2L9VmiQHMp3BMEXfrjnhL23t8DE3E4d9ZK2L9VmiQHMp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrjnhL23t8DE3E4d9ZK2L9VmiQHMp | -1 (1) | 0.0000 | 6.8542 | 22.7219 | 0.0000 | 13.2347 | 9.4872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrjnhL23t8DE3E4d9ZK2L9VmiQHMp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868887 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 6.8542 |
| Maximum Balance Rank | 23851 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 538116 (08/23/2018 13:57) |
| Last Seen Block | 605222 (11/24/2019 14:05) |
| Account Age (Blocks) | 330610 |
| Account Age Rank | 2823378 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 22.7219 |
| Deposits From External Accounts Rank | 13027 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834754 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.2347 |
| Withdrawls To External Accounts Rank | 13761 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4872 |
| Withdrawls To BitMEX Accounts Rank | 48948 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92575 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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