3BMEXhgKn6UEjp1doiJBsNNKWmKk5AJhoP3BMEXhgKn6UEjp1doiJBsNNKWmKk5AJhoP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhgKn6UEjp1doiJBsNNKWmKk5AJhoP | -1 (1) | 0.0000 | 5.9608 | 25.8347 | 0.0000 | 13.1215 | 12.7132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhgKn6UEjp1doiJBsNNKWmKk5AJhoP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2823060 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 5.9608 |
| Maximum Balance Rank | 26658 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 537025 (08/16/2018 10:29) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 331701 |
| Account Age Rank | 2777734 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 25.8347 |
| Deposits From External Accounts Rank | 11678 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833709 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.1215 |
| Withdrawls To External Accounts Rank | 13838 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7132 |
| Withdrawls To BitMEX Accounts Rank | 33962 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52526 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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