3BMEXj5MyiScWEdq3XHtt8K6GDt7HCbYuN3BMEXj5MyiScWEdq3XHtt8K6GDt7HCbYuN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5MyiScWEdq3XHtt8K6GDt7HCbYuN | -1 (1) | 0.0000 | 18.3460 | 65.6055 | 0.0000 | 41.6261 | 23.9794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5MyiScWEdq3XHtt8K6GDt7HCbYuN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3342924 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 18.3460 |
| Maximum Balance Rank | 10638 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 550865 (11/20/2018 19:13) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 317861 |
| Account Age Rank | 3303621 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 65.6055 |
| Deposits From External Accounts Rank | 5181 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828619 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 41.6261 |
| Withdrawls To External Accounts Rank | 6254 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.9794 |
| Withdrawls To BitMEX Accounts Rank | 17142 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 416 |
| Number of Deposits from External Accounts Rank | 5853 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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