3BMEXiFaj6o7Fq5R6C6YHkdkNDeD78HYmY3BMEXiFaj6o7Fq5R6C6YHkdkNDeD78HYmY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiFaj6o7Fq5R6C6YHkdkNDeD78HYmY | -1 (1) | 0.0000 | 2.5409 | 11.4457 | 0.0000 | 3.1476 | 8.2981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiFaj6o7Fq5R6C6YHkdkNDeD78HYmY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3228496 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 2.5409 |
| Maximum Balance Rank | 52428 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 548273 (11/01/2018 08:04) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 320453 |
| Account Age Rank | 3188687 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 11.4457 |
| Deposits From External Accounts Rank | 23386 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842963 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.1476 |
| Withdrawls To External Accounts Rank | 36320 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2981 |
| Withdrawls To BitMEX Accounts Rank | 54716 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14603 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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