3BMEXhXnEmJ94uvMq3VQP9bMcURAkxy5My3BMEXhXnEmJ94uvMq3VQP9bMcURAkxy5My| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhXnEmJ94uvMq3VQP9bMcURAkxy5My | -1 (1) | 0.0000 | 3.2500 | 10.6685 | 0.0000 | 6.3793 | 4.2892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhXnEmJ94uvMq3VQP9bMcURAkxy5My |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584992 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 3.2500 |
| Maximum Balance Rank | 43054 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 556160 (12/30/2018 05:31) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 312566 |
| Account Age Rank | 3548102 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 10.6685 |
| Deposits From External Accounts Rank | 24711 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844019 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.3793 |
| Withdrawls To External Accounts Rank | 22768 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2892 |
| Withdrawls To BitMEX Accounts Rank | 96919 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53757 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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