3BMEXjTuNApM6FQEDkKfMj7Xtn5LSoeLnM3BMEXjTuNApM6FQEDkKfMj7Xtn5LSoeLnM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjTuNApM6FQEDkKfMj7Xtn5LSoeLnM | -1 (1) | 0.0000 | 1.4357 | 6.1656 | 0.0000 | 2.6622 | 3.5034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjTuNApM6FQEDkKfMj7Xtn5LSoeLnM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4298089 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 1.4357 |
| Maximum Balance Rank | 81620 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 577057 (05/21/2019 08:45) |
| Last Seen Block | 644004 (08/16/2020 13:34) |
| Account Age (Blocks) | 291669 |
| Account Age Rank | 4260399 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 6.1656 |
| Deposits From External Accounts Rank | 38815 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855325 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6622 |
| Withdrawls To External Accounts Rank | 40519 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5034 |
| Withdrawls To BitMEX Accounts Rank | 113794 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45973 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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