3BMEXhTBpHNWB5DuQ2jNFRxJ64jDinU3a63BMEXhTBpHNWB5DuQ2jNFRxJ64jDinU3a6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhTBpHNWB5DuQ2jNFRxJ64jDinU3a6 | -1 (1) | 0.0000 | 19.5476 | 73.8415 | 0.0000 | 51.0590 | 22.7825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhTBpHNWB5DuQ2jNFRxJ64jDinU3a6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4611214 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 19.5476 |
| Maximum Balance Rank | 10217 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 582785 (06/28/2019 04:46) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 285941 |
| Account Age Rank | 4576883 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 73.8415 |
| Deposits From External Accounts Rank | 4676 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828212 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 51.0590 |
| Withdrawls To External Accounts Rank | 5389 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7825 |
| Withdrawls To BitMEX Accounts Rank | 17882 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51954 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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