3BMEXjkSHCxyytkiU1E6sjuhgb7P74Qs4x3BMEXjkSHCxyytkiU1E6sjuhgb7P74Qs4x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkSHCxyytkiU1E6sjuhgb7P74Qs4x | -1 (1) | 0.0000 | 2.9630 | 8.4425 | 0.0000 | 1.2592 | 7.1833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkSHCxyytkiU1E6sjuhgb7P74Qs4x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654346 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 2.9630 |
| Maximum Balance Rank | 47549 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 533416 (07/24/2018 10:09) |
| Last Seen Block | 635561 (06/20/2020 13:41) |
| Account Age (Blocks) | 335310 |
| Account Age Rank | 2611351 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 8.4425 |
| Deposits From External Accounts Rank | 30372 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848585 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.2592 |
| Withdrawls To External Accounts Rank | 63786 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1833 |
| Withdrawls To BitMEX Accounts Rank | 61344 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207873 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71219 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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