3BMEXh1C3dCemn5oz2R9cS8D1qi44oQ96g3BMEXh1C3dCemn5oz2R9cS8D1qi44oQ96g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh1C3dCemn5oz2R9cS8D1qi44oQ96g | -1 (1) | 0.0000 | 3.8556 | 26.2539 | 0.0000 | 11.4625 | 14.7913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh1C3dCemn5oz2R9cS8D1qi44oQ96g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2905215 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 3.8556 |
| Maximum Balance Rank | 38424 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539065 (08/29/2018 16:32) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 329661 |
| Account Age Rank | 2859659 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 26.2539 |
| Deposits From External Accounts Rank | 11520 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833581 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.4625 |
| Withdrawls To External Accounts Rank | 15220 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7913 |
| Withdrawls To BitMEX Accounts Rank | 28932 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23580 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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